01

The problem

The record is fragmented before analysis begins.

Delay disputes turn on causation, but the evidence is fragmented across schedules, correspondence, minutes and site records. Reconstructing those sources in separate silos makes the analysis slow, expensive, incomplete and difficult to audit.

Exhibit 29 document corpus with source origin, context, folder and readiness status

02

The record

The record is evidence. It is also the obstacle.

Project records were not written for expert evidence. Each forms a data point that tells part of the sequence differently.

Correspondence

Instructions, notices and admissions may carry sent, received, forwarded and event dates. Their roles must not be collapsed.

Site diaries

What actually happened on site, recorded before anyone knew which day would be disputed.

Minutes

The meeting date and issue date may differ; both can matter when reconstructing sequence.

Programmes

Each revision carries a data date, issue context and schedule logic that must remain tied to that version.

03

Where it goes wrong

Three recurring failure modes.

The failures are structural. They follow from reconstructing a mixed record by hand, under time pressure.

Senior time goes into reconstruction

A disproportionate share of senior time can be spent establishing and reconciling the factual record.

The analysis arrives after decisions are due

Critical settlement and strategy decisions are often made before the record has been reconstructed.

Unsupported steps become attack points

An opponent can weaken the analysis by exposing a factual step that cannot be independently checked.

04

What is needed

A defensible analysis keeps five properties visible throughout a large, mixed record.

It shows what was processed, what failed, what remains uncertain and which decisions are the expert’s.

Properties of a defensible analysis

Corpus-aware

Designed to process the disclosed corpus rather than an undisclosed sample; failed, unsupported and missing material remains visible.

Corpus-aware

Designed to process the disclosed corpus rather than an undisclosed sample; failed, unsupported and missing material remains visible.

Temporally explicit

Document time, event time and date ranges remain distinct; undated evidence is not forced onto the timeline.

Temporally explicit

Document time, event time and date ranges remain distinct; undated evidence is not forced onto the timeline.

Expert-controlled

Attribution and methodology are recorded as reviewable expert decisions, not system-made conclusions about responsibility or entitlement.

Expert-controlled

Attribution and methodology are recorded as reviewable expert decisions, not system-made conclusions about responsibility or entitlement.

Traceable

Factual claims retain a source, precise locator, extraction method and confidence; custody and file integrity are shown where available.

Traceable

Factual claims retain a source, precise locator, extraction method and confidence; custody and file integrity are shown where available.

Versioned

Source schedules remain immutable while analysis decisions are appended to a visible history.

Versioned

Source schedules remain immutable while analysis decisions are appended to a visible history.

05

Briefing

Request a demo.

We are opening Exhibit29 to a small number of forensic delay practices. Tell us how you work and we will arrange a private product briefing.