CNECT LEGAL Investigative & Digital Forensic Services

Today's litigation often requires more than testimony and legal research.  Successfully locating individuals, identifying assets, recovering digital evidence, and uncovering critical facts can significantly strengthen a case and improve outcomes for your clients.

CNECT Legal provides professional investigative support services for attorneys, law firms, insurance companies, corporations, and government agencies.  Our Asset Tracing, Skip Tracing, and Digital Forensic Services deliver reliable, confidential, and actionable intelligence that helps legal professionals make informed decisions throughout every stage of litigation.

Whether your objective is enforcing a judgment, locating a difficult-to-find witness, recovering electronic evidence, or investigating financial activity, CNECT Legal offers the expertise and resources to support your legal team.

Understanding an individual or business's financial position is often essential when evaluating litigation strategy, settlement opportunities, or judgment enforcement. Our asset tracing professionals conduct comprehensive investigations to identify assets and ownership interests that may be relevant to your case.

Asset Tracing Services Include:

• Place of Employment
• Investments
• Safety Deposit Boxes
• Bank Accounts (Statewide and National)
• Bank Account Activity
• Credit Card Activity
• Brokerage Activity
• Insurance Policies (Life, Home, Auto, Umbrella)
• Annuities 
• Welfare and Social Security Payments
• Business/Corporate Insurance Policies
• Business Bank Accounts (Statewide and National)
• Utilities

Common Uses:

• Pre-Litigation Assessments
• Judgment Enforcement
• Fraudulent Transfer Investigations
• Divorce and Family Law Matters
• Commercial Litigation

Locating individuals is often one of the most challenging aspects of litigation.  Whether attempting to serve process, locate a witness, identify heirs, or collect on a judgment, CNECT Legal provides professional skip tracing services designed specifically for legal professionals. Our investigators utilize advanced databases, public records, proprietary research tools, and investigative techniques to locate individuals efficiently and ethically. Our goal is to provide attorneys with accurate, current information that increases the likelihood of successful contact and legal service.

Skip Tracing Services Include:

• Defendant location
• Witness location
• Debtor location
• Beneficiary searches
• Former employee location
• Business owner location
• Current address verification
• Phone number identification
• Employment information
• Known associate research
• Historical address reports
• Surveillance

Common Uses:

• Process serving
• Depositions
• Trial subpoenas
• Judgment collection
• Probate matters
• Family law
• Insurance claims
• Workers' compensation cases
• Civil litigation

Electronic evidence has become one of the most important forms of evidence in modern litigation.  Emails, text messages, mobile devices, computers, cloud storage, and business systems frequently contain information critical to proving or defending legal claims.  CNECT Legal's digital forensic professionals help preserve, collect, analyze, and document electronically stored information (ESI) while maintaining proper forensic procedures that help protect evidentiary integrity.  Every investigation is performed using accepted forensic methodologies designed to preserve evidence and maintain chain of custody whenever appropriate.

Digital Forensic Services Include:

• Computer forensic examinations
• Mobile device forensic analysis
• Email recovery and analysis
• Deleted file recovery
• Metadata examination
• Cloud storage investigations
• Network activity analysis
• Document authentication
• Timeline reconstruction
• Internet activity analysis
• External storage device examination
• Digital evidence preservation

Common Uses:

• Commercial litigation
• Employment disputes
• Intellectual property litigation
• Trade secret investigations
• Fraud investigations
• Data theft
• Cyber incidents
• Contract disputes
• Family law
• Criminal defense support
• Internal corporate investigations

CNECT Legal understands that today's law firms benefit from working with a single litigation support provider capable of coordinating multiple services. In addition to investigative services, we also provide:

• Court Reporting
• Legal Videography
• Remote Depositions
• Language Interpretation
• Document Translation
• Transcript Production
• Process Serving
• Trial Support
• Trial Presentation Technology

By coordinating these services through one experienced provider, law firms save time, reduce administrative burdens, and receive consistent, responsive support throughout the life of every case.

Contact CNECT Legal today to learn how our Asset Tracing, Skip Tracing, and Digital Forensic Services can help uncover critical information, preserve valuable evidence, and give your legal team the advantage it needs.