01

The problem

A major dispute buries the truth in its own record.

Disputes turn on chronology. The record runs to hundreds of thousands of documents, and the way it is read has barely changed in thirty years.

Fig. 01 — Disclosure, filed by custodian

Illustration

Illustration

Archive folders with handwritten tabs, monochrome

02

The record

The record is the evidence. It is also the obstacle.

The documents were never written as evidence. Each class tells its part of the story differently.

Sample matter — illustrative figures, not a client engagement.

Correspondence

Instructions, notices, admissions. The date that matters is rarely the date on the message.

Site diaries

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

Minutes

Dated by the meeting, issued weeks later, often the only record of a decision.

Programmes

Each revision has a data date, an issue date and its own logic. Sequence lives here.

03

Where it goes wrong

Three things go wrong, every time.

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

i

It costs a fortune

Senior hourly rates against a record that does not shrink. Most of the budget goes to establishing facts.

ii

It takes forever

Months between instruction and report. Settlement windows close before the analysis arrives.

iii

It is attacked where it is weakest

The other side need not prove an assertion wrong, only that it cannot be traced to a document and a date.

04

What is needed

A defensible analysis has five properties.

None of them is new. What is new is that a record of any size can now satisfy all five.

Properties of a defensible analysis

Complete

The whole disclosed record is read. Nothing is sampled.

Complete

The whole disclosed record is read. Nothing is sampled.

Dated

Every event carries the date relied upon, and which of the document’s dates it is.

Dated

Every event carries the date relied upon, and which of the document’s dates it is.

Attributed

Every link in the chain is assigned to a party and a contractual mechanism.

Attributed

Every link in the chain is assigned to a party and a contractual mechanism.

Traceable

Every assertion opens to its document, location, date, custodian and hash.

Traceable

Every assertion opens to its document, location, date, custodian and hash.

Reproducible

The method is documented, disclosed and can be re-run on the same record.

Reproducible

The method is documented, disclosed and can be re-run on the same record.

05

Waitlist

Be among the first.

Exhibit29 opens to a small number of expert practices first. Join the waitlist and we will be in touch.