Assemble a creditor proof-of-debt evidence pack
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Reconcile invoices, credits and payment records into a schedule and index the documents supporting the creditor’s claimed balance.
- What the lawyer must review
- Verify the creditor, basis and amount of the claim
- Distinguish the relevant voting or dividend process
- Approve the actual proof and supporting documents
- Written for / version
- Written for Australia
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes extracting and organising information and assembling provisional schedules. 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
- 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.