Index / Agency & Vendor Oversight
PB-018

Lead Provenance & Duplicate Audit

Finds the same claimant sold to you twice, and the leads whose consent documentation would not survive a look.

The spec — copy this

Set up a new bot for me I can trigger quarterly, or after any large purchase. Walk me through connecting my lead system and my case management system, then configure it: across every lead purchased in the window, identify claimants appearing more than once — the same person delivered twice by one vendor, or the same person delivered by two different vendors — matching on name, phone, email, address, and date of incident, with fuzzy matching and a stated confidence level on every match so I can review the uncertain ones myself. Separately inventory provenance and consent: which leads arrived with a documented consent record, what that record actually says, whether the originating site and the disclosure language are identified, whether a timestamp and IP or call recording exists, and which leads arrived with no provenance at all. Flag phone numbers that are invalid, disconnected, or show as reassigned. It makes no determination about whether any record satisfies TCPA or any state statute, and draws no conclusion about any vendor's practices — it reports what documentation exists and what is missing, by vendor, as counts and rates. Ask me which vendors and windows to cover, my matching thresholds, where consent records are stored, and who reviews the uncertain matches, run it on one past purchase batch so I can check its matches by hand, then save it.
Paste into an assistant that can connect to your systems.◆ Ethics note below — read before you run it

Connect first

The spec asks for these as it goes — however you normally connect them works. Nothing needs to be set up in advance, and a system named here is usually an example rather than a requirement. If yours has an API or an export, the spec generally adapts.

What it never does
  • Determine whether a consent record satisfies TCPA or any state statute
  • Conclude that a vendor knowingly sold a duplicate
  • Contact any claimant, or merge, delete, or alter any lead record
  • Treat a fuzzy match as confirmed — every uncertain match goes to a human
Agency & Vendor Oversight — category rule

These specs are written to establish facts, not to build a case. Every one reports observed gaps and the mechanism behind them, and none concludes that a vendor or agency acted in bad faith — because the most common answer is a definitional mismatch or a gap in your own intake, and the second most common is something a contract already addresses. Before you put a finding in writing to a counterparty, read your agreement and have counsel look at it.

Before you run this

Whether a consent record satisfies TCPA or your state's requirements is a legal determination and belongs with counsel. This inventories what documentation exists and what is missing. Duplicate claimants also raise conflicts and prior-representation questions that need an attorney, not a spreadsheet.

Category
Agency & Vendor Oversight
Contributed by
Jacob Malherbe @jacobmalherbeMass Tort Ad Agency
Approval gate
A named human approves before anything sends, files, or publishes.
Last verified
2026-08-19

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