Specialized Trust Accounting Diagnostics.
Less time investigating. A clearer path toward resolution.
LCAI™ Diagnostic Assessments examine the trust accounting records provided, identify discrepancies requiring attention, and organize supporting evidence into clear findings - helping your team prioritize follow-up and make informed corrections.
Beyond Balanced Accounts
Clearer evidence. Stronger attorney oversight. Greater confidence in the handling of client trust funds.
Matching balances are a starting point. Understanding whether the underlying records support them requires closer examination. LCAI™ brings independent diagnostic analysis to client trust records, helping your team investigate unexplained differences, identify gaps in supporting documentation, and focus attention where professional judgment is needed.
Our approach is informed by established trust accounting principles and applicable jurisdictional requirements, including California Rule of Professional Conduct 1.15 and the Client Trust Account Protection Program (CTAPP), supporting informed follow-up and responsible attorney oversight.
GUIDED REMEDIATION
Turn findings into focused action.
LCAI™ translates diagnostic findings into clear follow-up priorities - helping your accounting team investigate discrepancies, gather missing documentation, and document corrections.
Your professionals make the corrections; LCAI™ provides structure and guidance to support resolution and subsequent review.
Evidence Supporting Responsible Oversight
Clear findings. Documented actions. Greater confidence in client trust records.
LCAI™ organizes diagnostic findings and supporting evidence so your team can see what requires attention, track corrective actions, and distinguish unresolved questions from documented progress.
This creates a clearer record for attorney oversight, subsequent professional review, and any separately scoped independent validation.