SHIELD Case Analyzer
Upload your CID, SBA post-payment review, civil complaint, or any federal investigation document. Get a comprehensive 8-section defense framework in minutes — not weeks.
Built by a business owner who spent $407,000 fighting a federal PPP investigation.
Minutes, Not Weeks
What takes an attorney 20-40 hours to prepare, SHIELD analyzes in minutes. You get a comprehensive 8-section defense framework immediately.
Save $10,000+
Attorneys charge $300-$500/hour. SHIELD's $5,000 analysis replaces 20+ hours of initial case review, giving you a head start before your first consultation.
Attorney-Ready Output
Your attorney can use our analysis as a starting framework, saving them time and saving you money on legal fees.
The Intelligence Behind SHIELD
SHIELD is our proprietary AI system that has been trained on massive amounts of legal and regulatory data so it can understand federal documents the way an experienced attorney would. When someone uploads their CID, SBA letter, or any government document to SHIELD, the AI reads the entire document, understands the legal context, and produces a comprehensive 8-section defense analysis framework — attorney-ready in minutes, not weeks.
Deep Document Analysis
SHIELD reads every page, every paragraph, every allegation — then cross-references against federal statutes, SBA regulations, and False Claims Act case law.
Legal Context Engine
Trained on PPP program rules, EIDL regulations, FCA precedent, and real investigation outcomes to identify defense angles a general AI would miss.
Built From Experience
Designed by Gena Lofton, who spent 5 years and $407,000 fighting her own federal investigation. SHIELD exists so no one else has to face this alone.
How It Works
Upload Your Document
Securely upload your CID, civil complaint, SBA notice, or other investigation document.
Provide Context
Tell us about your loan amount, business type, and any additional details.
AI Analyzes
Our specialized AI engine analyzes every allegation, statute, and deadline in your document.
Get Your Framework
Receive a comprehensive, attorney-ready response framework with actionable strategies.
Your SHIELD 8-Section Defense Framework
Every analysis is customized to your specific document and situation. SHIELD produces a comprehensive, attorney-ready defense framework.
1. Document Identification
Classifies the document type, issuing agency, date, deadlines, case number, and whether it's civil or criminal. Criminal target letters trigger an emergency protocol.
2. Plain Language Summary
Explains what the government is asking, why they sent it, and what happens if you do nothing — in plain English, no legal jargon.
3. Allegation Breakdown
Every allegation numbered and analyzed: what it means, potential exposure, and initial defense observations for each one.
4. Deadline Analysis
Every deadline identified with what's due, whether it's statutory or administrative, and extension possibilities through counsel.
5. Document Request Inventory
Every document category requested, where to find it, and preservation notes. Includes legal hold guidance to prevent obstruction.
6. Defense Observations
Initial defense angles: scienter, materiality, regulatory ambiguity, professional reliance, statute of limitations, and EAJA fee recovery potential.
7. 30-Day Action Plan
Day-by-day action plan: what to do today, this week, and over the next 30 days — concrete steps, not vague advice.
8. Attorney Briefing Summary
A printable one-page briefing to bring to your first attorney consultation with key facts, questions, and documents to bring.
Start Your Case Analysis
Your document is encrypted and stored securely. Analysis typically completes within 5-10 minutes.
Your Contact Information
We'll send your analysis results to this email.
"I built these materials because I went through this myself." When I received my PPP investigation notice, I spent months and tens of thousands of dollars figuring out what to do. I created this system so you don't have to start from zero like I did.
— Gena, Founder of PPP Fairness
SHIELD is an educational assessment tool. It does not constitute legal advice and does not create an attorney-client relationship. Consult a licensed attorney for legal guidance.
The PPP Case Analyzer provides AI-generated analysis for informational and educational purposes only. The analysis is designed to assist you and your attorney in understanding your situation and developing a response strategy. Every case is unique — you should consult with a qualified attorney before taking any legal action. PPPFairness.com is not a law firm and does not practice law. Gena Lofton is not an attorney.