> For the complete documentation index, see [llms.txt](https://help.jurisphere.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.jurisphere.ai/jurisphere-guide/handbook/white-collar-crime/capability-matrix.md).

# Capability Matrix

{% hint style="info" %}
**This page is for partners, KM teams, and anyone reviewing how the practice runs.** Each row is a sub-task in white collar crime, mapped to the Jurisphere tool that handles it, the level of lawyer input the output still needs, and what the team actually gets. Step-by-step operational guidance is below the matrix.
{% endhint %}

## The matrix

<table><thead><tr><th width="146.66796875">Sub-task</th><th width="141.40625">Jurisphere tool</th><th width="137.66796875">Lawyer input</th><th>What you get</th></tr></thead><tbody><tr><td>Translation of regional-language evidence</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/translation/overview-of-the-translation-tool">Translation</a></td><td><strong>Minimal</strong></td><td>22 Indian regional languages at 93.6% average accuracy. Handwriting supported for Hindi, Marathi, Kannada.</td></tr><tr><td>Master chronology (broad, early-stage)</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/list-of-dates/overview-of-the-list-of-dates-tool">List of Dates</a> · Master LOD</td><td><strong>Minimal</strong></td><td>Extracts every date and event from the custodian collection without filtering.</td></tr><tr><td>Summons or notice analysis</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a> · Indian databases</td><td><strong>Substantial</strong></td><td>Statutory power and procedural validity checked against the current text. PMLA, SEBI Act, FEMA, and PC Act applications are fact-sensitive with significant case law. Lawyer materially develops the position.</td></tr><tr><td>Preservation notice drafting</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflows</a> · Template-uploaded</td><td><strong>Moderate</strong></td><td>Workflow built once from a prior preservation notice. Lawyer tailors custodian list and scope.</td></tr><tr><td>Document review at custodian scale</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a></td><td><strong>Moderate</strong></td><td>Up to 50 questions across 1,000+ documents and 5GB. Intelligent query expansion. Lawyer verifies cell-level answers.</td></tr><tr><td>Deep-dive analysis on prioritised documents</td><td>Document Review · Deep Dive</td><td><strong>Moderate</strong></td><td>Optimal 10 to 50 documents and 800 to 5,000 pages per task. Up to four follow-ups per thread.</td></tr><tr><td>Witness interview transcript indexing</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/list-of-dates/overview-of-the-list-of-dates-tool">List of Dates</a> · Custom</td><td><strong>Minimal</strong></td><td>Custom LOD indexes transcripts by date and topic; in-line citations.</td></tr><tr><td>Regulatory response drafting</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/drafting-on-document-review">Drafting Pane</a></td><td><strong>Substantial</strong></td><td>Editable canvas up to 25,000 words per thread. Lawyer develops each answer with citations to the documentary record.</td></tr><tr><td>Question-by-question response builds</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflows</a> · Template-uploaded</td><td><strong>Substantial</strong></td><td>Workflow built from a prior response. Lawyer develops the substantive replies.</td></tr><tr><td>Internal investigation report</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/drafting-on-document-review">Drafting Pane</a></td><td><strong>Substantial</strong></td><td>Structured draft from Parallel Review and Document Review outputs. Lawyer develops privilege calls and factual conclusions.</td></tr><tr><td>Focused defence chronology (mature)</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/list-of-dates/overview-of-the-list-of-dates-tool">List of Dates</a> · Brief or Custom</td><td><strong>Minimal</strong></td><td>Date filters; auto-tagged categories.</td></tr><tr><td>Bail or discharge application drafting</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflows</a> · Bail Application template</td><td><strong>Substantial</strong></td><td>Template documented in the Custom Workflows guide. Lawyer develops the grounds-to-facts mapping.</td></tr><tr><td>Chargesheet evidentiary analysis</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review">Workflows</a></td><td><strong>Moderate</strong></td><td>Workflow over the chargesheet and exhibits. Lawyer assesses prosecution case strength.</td></tr><tr><td>Authorities and precedent research</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a> · Judgement Search</td><td><strong>Substantial</strong></td><td>Authorities on bail, discharge, sentencing, and the substantive offence. White-collar precedent is dense and fast-moving.</td></tr><tr><td>Cross-examination prep against prosecution</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review">Workflows</a></td><td><strong>Moderate</strong></td><td>Contradictions across statements and the documentary record surfaced.</td></tr><tr><td>Project audit trail</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/projects/overview-of-projects">Projects</a> · Matter History</td><td><strong>Minimal</strong></td><td>Every query, draft, and edit recorded across the team. Roles: Admin, Write, View.</td></tr><tr><td>Penalty, settlement, sentencing submissions</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/drafting-on-document-review">Drafting Pane</a></td><td><strong>Lawyer-Led</strong></td><td>Settlement strategy and sentencing emphasis are the partner's work product.</td></tr></tbody></table>

## Further reading on the Jurisphere Guide

|                                  |                                                                                                  |                                                                                                                   |
| -------------------------------- | ------------------------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------- |
| **Parallel Review**              | Columnar extracts across 1,000+ documents with intelligent query expansion.                      | [Open guide](https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool) |
| **Workflows on Document Review** | Pre-built and custom workflows for clause-level review across a contract set.                    | [Open guide](https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review)         |
| **Research**                     | Research with Indian and multi-jurisdictional databases plus Web Search, with in-line citations. | [Open guide](https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool)               |
| **Projects**                     | The shared workspace with Admin, Write, and View roles; Matter History records every action.     | [Open guide](https://jurisphere.gitbook.io/jurisphere-guide/projects/overview-of-projects)                        |
| **Creating Custom Workflows**    | How to build a Custom Workflow from a firm precedent — once, reusable across matters.            | [Open guide](https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows)                            |


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:

```
GET https://help.jurisphere.ai/jurisphere-guide/handbook/white-collar-crime/capability-matrix.md?ask=<question>&goal=<endgoal>
```

`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal.

The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.