Find missing financial disclosure documents
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Compare a lawyer-approved disclosure request with a permitted document inventory and draft a received, missing and follow-up table.
- What the lawyer must review
- Check the inventory against the actual files
- Discuss gaps with the client before sending a request
- Written for / version
- Written for Australia
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes preparing preliminary structure or wording and identifying points for review. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Trace every relied-on figure to its source, confirm dates and assumptions, and independently recalculate totals or derived amounts.
- Review the original source set for relevant material absent from the output, including contrary evidence, qualifications and remaining gaps.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.