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// ST-LAW-001 — LITIGATION DATA INTELLIGENCE
Data is at
the center
of every matter.
The firm with cleaner, faster, better-documented data wins. Synterminal builds the record your expert testifies from — and opposing counsel cannot attack the integrity of the numbers.
// ACTIVE MATTER TYPES
INTAKE OPEN
FORENSIC
Invoice overbilling — contractor dispute
328 invoices · 68% overcharge rate · $29,439 documented · claims package delivered
DAMAGES
Lost profits — breach of contract
NumPy scenario modeling · multi-assumption range · expert-ready dataset
PATTERN
Bid rigging — public procurement
Benford's Law analysis · bid spacing anomalies · statistical clustering report
ENTITY
Shell company mapping — fraudulent conveyance
SOS filings · UCC records · bid award cross-reference · entity graph
DOCS
Discovery corpus — 50,000 page production
FTS5 + semantic search · matter-specific · replaces $400/mo eDiscovery platform
TIMELINE
Chronology reconstruction — employment matter
Bi-temporal event anchoring · gap detection · provenance-verified output
$29,439
Documented recovery · live engagement
68%
Overcharge rate · 328 invoices · 2026
// MARKET CONTEXT — LAW FIRM DATA INTELLIGENCE
ALL ASSERTIONS SOURCED
5%
Median occupational fraud loss as share of annual revenue — organizations lose $145K median per scheme before detection
$650/hr
Top-end forensic accounting expert witness rate for complex fraud or business valuation disputes in 2026 — CPA/CFF credentialed
60%
Of legal matters decided before RFP posted in government procurement — public bid data is litigation-relevant demand intelligence
5 hrs
Average non-billable hours per day for solo practitioners — data extraction, chronology building, and document search are recoverable
// ST-LAW-002 — WHAT SYNTERMINAL BUILDS
THE RECORD · THE DATASET · THE ANALYSIS
// THE ARGUMENT
The methodology is the same. The output is structured for discovery, not for a claims package to a supplier.
Every matter involving money — overbilling, fraud, breach of contract, procurement manipulation, employment discrimination — has a data problem underneath it. Someone has records. Someone has numbers. The question is whether those numbers are clean, traceable, and defensible under cross-examination. Most aren't. Not because the facts don't exist, but because no one structured the data correctly before the matter went to litigation. SOURCE: FTI CONSULTING — DISPUTE AND LITIGATION SUPPORT ANALYTICS
Synterminal operates in the gap between raw records and usable evidence. The invoice stack, the procurement database, the financial transaction log, the communication corpus — all of it arrives as unstructured data. What leaves Synterminal is a provenance-anchored, point-in-time-correct, cryptographically witnessed dataset that an expert can stand behind at deposition. The opposing side can attack the interpretation. They cannot attack the data itself. SOURCE: WEAVER FORENSICS AND LITIGATION ADVISORY 2026
This is not expert witness testimony. Synterminal is the data infrastructure behind the expert. The CPA or economist signs the report. Synterminal built the dataset that report runs on. For boutique litigation firms that cannot justify Big Four forensic fees on a contingency matter — this is the same rigor at a fraction of the cost.
// PROVENANCE ARCHITECTURE — WHY IT MATTERS AT TRIAL
SHA-256
Every record hashed at ingestion. If a single byte changes after the fact, the hash fails. Opposing counsel cannot claim the dataset was manipulated post-collection — the cryptographic record says otherwise.
RFC 3161
Trusted timestamp on every write. RFC 3161 is the international standard for cryptographic timestamping — the same standard used in digital signatures for legal documents. Every record carries a verifiable timestamp from a third-party authority.
UUID v5
Deterministic identity on every entity. The same supplier, invoice number, and date always produce the same UUID — preventing duplicate records and providing a stable reference across all analysis outputs and versions of the dataset.
WAL
Append-only write-ahead log. No record is ever overwritten. Every change is logged with a timestamp. The full audit trail of what was collected, when, and in what sequence is always recoverable — which is exactly what discovery demands.
BI-TEMPORAL
Point-in-time correctness enforced from record one. Two timestamps on every fact: when it was true in the world, and when it was recorded. Reconstruct exactly what was known at any moment in the past — which is what damages calculations and chronologies require.
// ST-LAW-003 — SERVICE VERTICALS
EIGHT DOCUMENTED CAPABILITIES — SCOPED PER MATTER
// ST-LAW-V01 — FORENSIC INVOICE ANALYSIS
Invoice overbilling — the claims package format
68% overcharge rate. 328 invoices. $29,439 documented. Every delta classified, every finding sourced to an approved quote or market benchmark.
Quote-vs-invoice line-item comparison across any invoice history. Every variance classified: price increase without authorization, quantity substitution, SKU substitution, items billed not in quote, tariff passthrough without documentation. Output is not a spreadsheet — it is a claims package. Each finding carries the invoice line item, the approved quote reference, the delta amount, and the classification. Lookback engagements: 1-year, 3-year, 5-year. Structured for use with the supplier directly or with counsel in a commercial dispute.
SOURCE: SAS PROCUREMENT FRAUD ANALYTICS · ST-FORENSICS-001 LIVE ENGAGEMENT 2026
// ST-LAW-V02 — DAMAGES QUANTIFICATION
Lost profits, business interruption, breach of contract — structured dataset for the expert
Forensic accounting expert witnesses bill $300–$650/hr in 2026. Synterminal builds the dataset they testify from — at a fraction of Big Four rates.
NumPy-driven scenario modeling across multiple damages theories. Lost profits under different but-for assumptions. Business interruption calculations with commodity price anchoring across the damage period. Contract compliance variances — what the contract specified vs. what the invoices show vs. what spot prices were doing during the same window. Output is a structured dataset: every number traceable to a source record, every assumption documented, every sensitivity range computed and labeled. The expert signs it. Synterminal built it. Opposing counsel can cross-examine the methodology. They cannot dispute the arithmetic.
// ST-LAW-V03 — STATISTICAL PATTERN DETECTION
Bid rigging, payroll fraud, pay equity — the anomaly is in the numbers
64% of organizations expand data monitoring after a fraud incident. The pattern was always there. It just needed someone to run the analysis.
Benford's Law analysis on any financial transaction dataset — invoices, payroll, expense reports, procurement awards. Sequential invoice anomaly detection: missing numbers, duplicate amounts, suspicious rounding patterns. Bid spacing analysis on public procurement datasets: identical amounts, suspiciously tight clustering, non-competitive pricing patterns. Employment discrimination pattern detection: pay equity analysis across demographic cohorts, promotion rate disparities, termination clustering by protected class. Statistical sampling in labor and employment disputes — used to simplify damage analyses and avoid issues with incomplete data. Every output carries the methodology, the significance threshold, and the underlying data.
// ST-LAW-V04 — ENTITY RESOLUTION
Shell companies, ghost vendors, beneficial ownership — the corporate veil mapped
Who owns what entity? Which vendors are the same company under different names? The answer is in Secretary of State filings, UCC records, and bid award databases — if you can connect them.
Web scraping across public records: Secretary of State incorporation filings, UCC financing statements, public bid award databases, court records, property records. Entity resolution logic identifies when two records refer to the same underlying entity — same principal, same address pattern, same registered agent — even when the names differ. Output is a structured entity graph: every node a legal entity, every edge a documented relationship, every connection traceable to its source record. Applicable to fraudulent conveyance matters, trust and estate disputes where assets are hidden, construction fraud with ghost subcontractors, and procurement collusion investigations. The opposing party cannot claim ignorance of a public record the graph cites directly.
SOURCE: BSTCO FORENSIC AND LITIGATION SUPPORT · FTI CONSULTING ENTITY RESOLUTION FRAMEWORK
// ST-LAW-V05 — DOCUMENT INTELLIGENCE AND CORPUS SEARCH
50,000 pages of discovery. Find the instance that matters.
Associates and paralegals spend hours manually reading documents for specific terms. The bottleneck is data extraction — not legal judgment.
The Synterminal document search system — Flask, SQLite, FTS5, semantic search — ingests any document corpus: discovery productions, deposition transcripts, contract repositories, internal communications, financial records. Every page indexed. Full-text search with relevance ranking across the entire corpus. Semantic search finds conceptually related content even when the exact term doesn't appear. Matter-specific deployment: the corpus stays within the engagement, is not shared across matters, and is not retained after the engagement closes. For a solo or small firm, this replaces a $300–$500/month eDiscovery platform subscription with a custom-built, matter-specific tool that costs a fraction of ongoing SaaS fees.
// ST-LAW-V06 — CONTRACT EXTRACTION AND CLAUSE ANALYSIS
2,000 contracts in a data room. What are the change-of-control clauses, the pricing terms, the renewal triggers?
M&A due diligence, contract compliance disputes, supply chain litigation — the answer is always buried in the contract stack.
Custom contract data extraction: pull specific clause types, counterparty names, effective dates, pricing terms, renewal triggers, exclusivity provisions, indemnification caps, and governing law across a batch of contracts — any size. Output is a structured table: one row per contract, one column per extracted field, every cell traceable to the source document and page number. For M&A due diligence at boutique firms that cannot justify a Kira or Luminance enterprise license for a single deal — this is the same extraction capability scoped to the engagement at a fraction of the platform cost. For contract compliance disputes — the extracted terms are the baseline against which invoice variances are measured.
// ST-LAW-V07 — CHRONOLOGY AND TIMELINE RECONSTRUCTION
Every litigation matter needs a chronology. Most are built manually, incorrectly, and without provenance.
The bi-temporal architecture enforces point-in-time correctness from record one. Two timestamps on every event: when it occurred and when it was recorded.
Chronology reconstruction from any mix of structured and unstructured sources: emails, transaction records, invoices, contracts, court filings, communications. Events sorted by occurrence date, cross-referenced by recording date, gap-detected against expected sequence. Every event anchored to its source document and page. The bi-temporal model — separating when an event occurred from when it was known — is exactly what damages calculations and chronologies require. A contract breach that occurred on one date but wasn't discovered until a different date is modeled correctly. The output is a verifiable, timestamped chronology ready for the brief, the expert report, or exhibit preparation.
// ST-LAW-V08 — MATTER PROFITABILITY AND OPERATIONAL INTELLIGENCE
Solo and small firm: you are billing by gut. The data says something different.
Most law firms price services based on market rates and historical patterns — not actual cost basis. Profitability by matter type varies far more than partners typically realize.
Matter profitability analysis: time recorded vs. time billed vs. time collected, by matter type, practice area, attorney, and client. Billing realization tracking: where does money leave the funnel between work performed and cash collected. Fee benchmarking: what are comparable firms charging for similar matter types in the same jurisdiction. Built as a structured analysis from whatever billing data the firm exports — not a platform subscription, not another $150/month SaaS line item. A single engagement that produces a structured output the firm's leadership can actually use. This is the lowest-barrier door opener for smaller firms — the deliverable is concrete, the stakes are low, the demonstrated value is immediate.
// ST-LAW-004 — WHO THIS IS FOR
SOLO · BOUTIQUE · MID-SIZE — DIFFERENT PITCH, SAME INFRASTRUCTURE
// SOLO PRACTITIONERS
You are the attorney, the analyst, the paralegal, and the back office. The data work is eating your billable hours.
Solo attorneys make up 49% of all private practice lawyers in the US and have the lowest AI and data adoption rate in the profession at 17.7%. The average solo spends five hours of an eight-hour day on non-billable work. Synterminal addresses the data extraction, chronology building, document search, and matter profitability analysis that eats that time — without requiring a platform subscription.
Document corpus search — active matter
Chronology reconstruction
Contract extraction — clause pull
Matter profitability analysis
Statistical pattern detection
5hrs
Non-billable daily average · solo practitioner
// BOUTIQUE LITIGATION (2–15 ATTORNEYS)
Your clients' matters need data work that Big Four forensic firms charge $400–$650/hr for. You need the same output at a rate the contingency math supports.
Boutique litigation firms handle the full spectrum of commercial disputes — breach of contract, procurement fraud, overbilling, employment claims — without the overhead budget of an AmLaw 100 firm. Synterminal delivers the forensic dataset, the damages model, and the pattern analysis at a fraction of Big Four rates. The expert signs the report. Synterminal built the record it runs on.
Forensic invoice analysis — claims package
Damages dataset — lost profits model
Statistical pattern detection — fraud
Entity resolution — corporate mapping
Chronology reconstruction — provenance
$650/hr
Big Four forensic expert witness rate · 2026
// MID-SIZE FIRMS (15–100 ATTORNEYS)
Associates are doing data extraction at associate rates. Contract review at $300–$400/hr for work that should cost $50/hr. The inefficiency is measurable.
Mid-size firms handle high-volume document review, large discovery productions, M&A due diligence batches, and complex multi-party commercial litigation. The bottleneck is data extraction — associates and paralegals spending hours manually reading invoices, contracts, and financial records. Synterminal ingests the corpus, extracts the structured data, and delivers a clean output. The attorneys spend time on legal judgment, not document processing.
Large discovery corpus — 50K+ pages
Contract extraction — M&A due diligence
Entity resolution — fraud investigation
Multi-party chronology — complex litigation
Tariff passthrough audit — supply chain
32%
Of firms expect increased litigation support spend in 2026
// ST-LAW-005 — OUTPUT FORMATS
WHAT YOU RECEIVE — STRUCTURED FOR YOUR DOWNSTREAM USE
// CLAIMS PACKAGE
Forensic findings — usable with the supplier or with counsel
Every overcharge documented at the line-item level. Invoice reference, quote reference, delta amount, classification, and commodity price benchmark where applicable. SHA-256 hashed source records. Structured for use in a supplier dispute, an arbitration, or a commercial litigation filing. This is not a report. It is a record.
// EXPERT DATASET
Damages model — every number traceable to its source record
Structured dataset with full methodology documentation. Every input sourced, every assumption labeled, every sensitivity range computed. Formatted for handoff to a CPA, an economist, or a valuation expert who will sign the report. The expert testifies. Synterminal built the record they testify from. Audit trail intact from ingestion to output.
// STRUCTURED TABLE
Contract extraction, pattern analysis, entity mapping — delivered as structured data
One row per contract, invoice, entity, or event. One column per extracted field. Every cell traceable to source document and page number. Importable into any downstream tool — Excel, Python, SQL, or directly into brief preparation. The structure is the product. Clean, documented, and consistent from first record to last.
// SEARCHABLE CORPUS
Document intelligence — matter-specific, not a platform subscription
Full-text and semantic search across any document corpus. Matter-specific deployment. Not retained after engagement closes. Replaces ongoing eDiscovery SaaS fees for engagements with defined document sets. Delivered as a working tool, not a report — counsel uses it directly during the matter. Corpus size scalable from 500 to 500,000 pages.
// ST-LAW-006 — MARKET RATES — WHAT THIS WORK COSTS ELSEWHERE
The market for forensic data intelligence is priced for firms that can afford it. Synterminal is priced for firms that can't — and delivers the same defensible output.
Forensic accounting and data analytics for litigation is a mature, well-compensated market. Big Four forensic practices, specialized boutiques like FTI Consulting and Citrin Cooperman, and credentialed expert witness firms charge rates that reflect their infrastructure, their credentials, and their trial experience. Most solo and small firm litigators are priced out of this market — or absorb the cost personally in contingency matters where the damages calculation is exactly what determines whether the case is worth taking. SOURCE: CITRIN COOPERMAN FORENSIC AND LITIGATION SERVICES 2026
Synterminal is not an expert witness firm. It is the data infrastructure layer that expert witnesses and attorneys use to build the record. Scoped engagements. Flat-rate or retainer pricing. No hourly billing at $450/hr for work that is fundamentally data structuring and extraction.
Forensic Acctg Expert — Standard
$300–$450/hr
Forensic Acctg Expert — Complex Fraud
$450–$650/hr
Litigation Support Retainer
$3K–$8K/mo
INDUSTRY BENCHMARK — ONGOING MATTER SUPPORT
eDiscovery Platform (SaaS)
$300–$500/mo
Legal AI Stack — Solo Firm
Synterminal — Scoped Engagement
CONTACT FOR SCOPE
FLAT-RATE OR RETAINER · NO HOURLY BILLING
// ST-DATA-002 — ON DEFENSIBILITY AND PRIVILEGE
Synterminal does not practice law and does not provide legal advice. Synterminal builds and structures datasets — the factual record underlying legal analysis. Privilege determinations, legal conclusions, and expert opinions remain with counsel and credentialed experts. Every engagement is structured as a vendor engagement with counsel, not directly with the client, to preserve work product protection where applicable. The provenance architecture — SHA-256, RFC 3161, UUID v5, append-only WAL — is documented and reproducible. If opposing counsel requests a methodology explanation, it exists in writing from the first record ingested.
The record
has to be
bulletproof.
If a matter involves financial records, invoices, contracts, a document corpus, or a pattern that lives in data — that is the engagement. Synterminal builds the dataset. Counsel builds the case.
// OPEN A REQUEST

Solo practitioners, boutique litigation firms, and mid-size firms handling commercial disputes, fraud matters, employment claims, and contract compliance investigations. Describe the matter. Synterminal scopes the engagement.

research@synterminal.com
Bring the
ugly problem.
If a pricing question, data mess, supplier problem, monitoring task, or operational mystery has been sitting untouched — that is the job. Synterminal investigates what others don't have the infrastructure to find.
// OPEN A REQUEST

Direct intake for difficult information problems. Physical markets, procurement, pricing, supply chain, entity resolution, litigation support. Describe the problem. We scope the engagement.

research@synterminal.com