fatcousin
// case type

equity grant / cap table investigation

Carta · Shareworks · Pulley cap-table exports. unauthorized grant changes · 409A manipulation · vesting backdates · exercise-to-payroll correlation.

tools
11
priority
M
processing
local · in browser

start here · primary tools

ordered. work top-down. the first tool is the suggested entry point for this case type.

  1. carta equity cap table export forensic analyzerdrop carta export · parse grant + vest + user · runs locally
  2. shareworks equity admin audit log forensic analyzerdrop shareworks export · parse award + exercise + user · runs locally
  3. equity unauthorized grant change detectordrop equity export · detect unauthorized grant changes · runs locally
  4. equity 409a manipulation detectordrop equity export · detect 409a manipulation patterns · runs locally
  5. equity vesting backdate detectordrop equity export · detect vesting backdate patterns · runs locally
  6. cross equity payroll exercise correlatordrop equity + payroll exports · correlate exercise to payroll · runs locally
  7. multi equity platform timeline correlatordrop 2+ equity exports · unified cap table timeline graph · runs locally
  8. case report generatorfill in case number · examiner · dates · findings · drop evidence files for auto hash · generates structured forensic report PDF · runs locally

also useful · secondary tools

supporting and follow-up tools. surface as the investigation widens.

  1. pulley equity grant audit log forensic analyzerdrop pulley export · parse grant + 409a + user · runs locally
  2. etrade equity edge export forensic analyzerdrop etrade equity edge export · parse grant + transaction + user · runs locally
  3. evidence manifest generatordrop evidence files · compute md5 sha1 sha256 · chain of custody manifest · case number · analyst · export pdf and csv · runs locally
// case-kit pipeline

run as a stack

skip the click-through. these presets are curated forensic pipelines you can save as a stack with one click and run on your evidence locally.

  • equity grant audit kit

    7 steps

    drop Carta/Shareworks exports → unauthorized grant detect → 409A manipulation → vesting backdate → exercise/payroll cross-check → report

    1. 01evidence-manifest-generatorhash cap-table exports before grant analysis
    2. 02carta-equity-cap-table-export-forensic-analyzerparse Carta grant + vest + stakeholder rows
    3. 03equity-unauthorized-grant-change-detectorflag unauthorized grant modifications
    4. 04equity-409a-manipulation-detectordetect 409A valuation manipulation patterns
    5. 05equity-vesting-backdate-detectordetect vesting schedule backdate patterns
    6. 06cross-equity-payroll-exercise-correlatorcorrelate equity exercises to payroll records
    7. 07case-report-generatordraft case report from cap-table + payroll correlation
// pattern-matched

related tools

tools that the manifest-classifier flagged as plausibly useful here but that aren't in the hand-curated lists above. less editorial weight — scan, don't work top-down.

ready