Transformation Services ยท Core Domain

Protect your license — and your clients’ money.

Trust accounting that survives a bar audit and a staffing change alike.

What This Is

The one area where a process failure can end a career.

Client funds are held in trust under rules that leave no room for improvisation. Yet at many firms, trust accounting depends on one person’s memory, a spreadsheet, and the hope that nothing gets missed.

A three-way reconciliation that doesn’t happen on a fixed cadence isn’t a bookkeeping gap — it’s a compliance exposure. This domain removes the improvisation.

Sound Familiar?

Is this your firm?

Reconciliations happen when someone remembers.

One person understands the trust process.

You’re not certain you’d pass a bar audit tomorrow.

Client ledgers and the bank balance don’t always agree.

Why It Matters

The cost of leaving it.

Trust compliance protects the two things a firm cannot replace: client funds and the attorney’s license. The cost of getting it wrong is not measured in dollars.

How We Help

What changes.

  • Establish three-way reconciliation on a fixed cadence
  • Document the entire trust process
  • Build in the safeguards a bar audit expects
  • Remove single-person dependency

Professional Scope

Trust account structure · three-way reconciliation design · client ledger management · retainer and IOLTA handling · disbursement controls · trust policy documentation · audit-readiness review · separation-of-duties design.

What You Receive

Documented deliverables your firm owns.

Your firm’s Trust Accounting Blueprint

The complete design of how client funds are held, tracked, and reconciled.

Reconciliation Standard

Three-way reconciliation on a fixed cadence, documented.

Trust Policy Manual

The rules, roles, and controls — written down.

Audit-Readiness File

What a bar examiner would ask for, prepared in advance.

Reconciliations on a reliable cadence · a documented, transferable process · audit-ready records · and confidence that client funds and the firm’s license are protected.

THE LAWHUB METHODDIAGNOSE · REDESIGN · CONTROL · AUTOMATE · SUSTAIN
Common Questions

Answered plainly.

Will this satisfy our state bar’s requirements?

We design to the discipline bar rules expect — three-way reconciliation, clean client ledgers, documented controls. Your specific bar’s rules are built into the design.

Do you perform the reconciliations for us?

We design the process and can review it under the Office of the CFO. The routine entry stays with your team or bookkeeper — we supervise, we don’t do data entry.

We think we’re fine — do we need this?

A short review answers that. Most firms discover the process is more person-dependent than they realized.

How disruptive is it?

Minimal. Trust redesign is mostly about structure and cadence, built alongside your current process until the new one is proven.

Start with the Diagnostic.

A guided review across every operating area — it will tell us, on evidence, whether this is where your firm should begin.

Begin the Firm 360° Assessment