Digital Forensics • Raleigh, NC

Digital Forensics Services in Raleigh, NC

When a data breach, employee misconduct case, or legal dispute involves digital evidence, the integrity of your investigation depends on forensic methodology that will withstand scrutiny from opposing counsel, judges, and regulatory agencies. Petronella Technology Group, Inc. provides court-ready digital forensics for Raleigh attorneys, businesses, and law enforcement — preserving, analyzing, and presenting electronic evidence using chain-of-custody procedures recognized by the Wake County courts and North Carolina judicial system.

Licensed Digital Forensic Examiner • BBB Accredited Since 2003 • Founded 2002 • 2,500+ Clients

Why Digital Forensics Matters

Raleigh's Legal and Regulatory Environment Demands Forensic Rigor

Digital evidence plays a role in virtually every modern legal proceeding, internal investigation, and regulatory response.

Wake County Court System

Raleigh is the seat of Wake County Superior Court and the Eastern District federal courthouse. Digital evidence submitted in these courts must meet North Carolina Rules of Evidence standards for authentication, relevance, and reliability. Improperly collected evidence gets excluded — and the case can be lost before it reaches a jury.

Data Breach Investigation

The NC Identity Theft Protection Act requires businesses to determine the scope of a breach to fulfill notification obligations. Forensic investigation identifies exactly what data was accessed, how the attacker gained entry, and which records require notification — preventing both under-reporting that violates the law and over-reporting that causes unnecessary reputational damage.

Employee Misconduct and IP Theft

Raleigh's competitive technology sector creates frequent employee-departure disputes involving trade secrets, client lists, and proprietary code. Forensic examination of company devices, email accounts, and cloud storage reveals data exfiltration patterns that support wrongful-misappropriation claims under the NC Trade Secrets Protection Act and federal Defend Trade Secrets Act.

Regulatory and Compliance Investigations

HIPAA breach investigations, PCI DSS forensic examinations, and internal compliance audits all require forensic-grade evidence handling. Regulators and auditors expect chain-of-custody documentation, validated analysis tools, and examiner credentials that demonstrate the investigation was conducted to professional standards.

Overview

Court-Ready Digital Forensics for the Raleigh Legal Community

Digital evidence is now central to virtually every category of legal proceeding in Wake County. Civil litigation involving contract disputes, employment actions, and intellectual property theft relies on email communications, document metadata, access logs, and cloud storage records. Criminal cases prosecuted by the Wake County District Attorney depend on mobile phone extractions, social media analysis, and computer forensic imaging. Regulatory investigations by state and federal agencies require forensic documentation that proves exactly what happened, when it happened, and who was responsible.

The challenge with digital evidence is that it is fragile, easily altered, and subject to strict admissibility requirements under the North Carolina Rules of Evidence. A hard drive imaged without proper write-blocking can be challenged as altered. Metadata timestamps that were not preserved through validated forensic processes can be disputed. Chain-of-custody gaps create opportunities for opposing counsel to argue that evidence was tampered with, contaminated, or fabricated. The difference between evidence that wins a case and evidence that gets excluded often comes down to the forensic methodology used during collection and analysis.

Craig Petronella is a Licensed Digital Forensic Examiner with 30+ years of experience in cybersecurity and digital forensics. He has provided expert witness testimony in North Carolina courts and has led forensic investigations spanning data breaches, employee misconduct, intellectual property theft, financial fraud, and criminal cases. Petronella Technology Group, Inc. serves Raleigh law firms, corporate legal departments, the Wake County District Attorney's office, and private businesses that need forensic investigations conducted to evidentiary standards that withstand adversarial challenge.

Forensic Services

Digital Forensics Capabilities for Raleigh Cases

Every investigation follows validated forensic methodologies that produce evidence admissible in North Carolina state and federal courts.

Computer and Server Forensic Examination

We create forensic images of computers, laptops, and servers using hardware write-blockers and validated imaging tools that produce bit-for-bit copies with cryptographic hash verification. Our examination recovers deleted files, analyzes filesystem metadata, reconstructs user activity timelines, identifies data exfiltration artifacts, and documents evidence in formats suitable for Wake County court filings. For Raleigh businesses investigating employee departures, we analyze company-issued devices to determine whether proprietary data was copied to personal storage, emailed to outside accounts, or uploaded to unauthorized cloud services before the employee's last day.

Server forensics is particularly critical for breach investigations where attackers may have compromised web servers, database servers, or domain controllers. We analyze server logs, memory dumps, and configuration changes to reconstruct the attack timeline, identify the initial access vector, and determine the full scope of data exposure.

Mobile Device Forensics

Mobile devices contain text messages, call logs, photos with geolocation data, application data, browsing history, and social media communications that are frequently pivotal in both civil and criminal cases. Our mobile forensic capabilities cover iOS and Android device extraction, deleted data recovery, application-specific analysis for messaging platforms, and GPS location history reconstruction. We use forensically validated extraction methods that preserve evidence integrity and produce reports that Raleigh attorneys can confidently present in Wake County proceedings.

For corporate investigations, we extract data from company-managed mobile devices while respecting BYOD boundaries and privacy considerations. Our examination reports clearly document the scope of data collected and the methods used, providing the transparency that courts require when balancing investigative needs against individual privacy interests.

Email and Cloud Forensics

Email remains the primary communication channel for business disputes, and cloud platforms like Microsoft 365, Google Workspace, Dropbox, and SharePoint contain documents that are central to litigation discovery. Our cloud forensics practice preserves email messages with full header information, recovers deleted emails from retention policies, analyzes sharing and access logs, and documents the complete audit trail of document creation, modification, and distribution. For Raleigh law firms handling e-discovery, we provide forensically collected email archives in formats compatible with common review platforms.

Business email compromise investigations require specialized analysis of email headers, authentication records (SPF, DKIM, DMARC), and mail-flow logs to determine how the attacker gained access, which messages were sent from compromised accounts, and whether wire-transfer or invoice-fraud schemes succeeded. We reconstruct the full attack timeline and identify the financial impact to support insurance claims and law enforcement reporting.

Data Breach Forensic Investigation

When a Raleigh business experiences a data breach, forensic investigation answers the questions that the NC Identity Theft Protection Act, HIPAA, PCI DSS, and breach-notification insurance policies require: What data was accessed or exfiltrated? When did the breach begin and end? How did the attacker gain entry? Which systems were affected? How many records were compromised? Our breach forensics team deploys rapidly to contain the incident while preserving volatile evidence — memory dumps, active network connections, and log data that disappears if not captured immediately.

The forensic investigation report serves multiple audiences: the legal team assessing notification obligations, the insurance carrier evaluating the claim, the regulatory agency reviewing compliance, and the executive team making remediation decisions. We deliver clear, defensible findings that support each stakeholder's needs while maintaining the evidentiary integrity required for any subsequent legal proceedings.

Expert Witness and Litigation Support

Craig Petronella provides expert witness testimony in North Carolina state and federal courts. As a Licensed Digital Forensic Examiner, he explains complex technical findings to judges, juries, and arbitration panels in clear, authoritative language that non-technical audiences can understand. His testimony covers forensic methodology validation, evidence authentication, timeline reconstruction, and the interpretation of digital artifacts in the context of the specific legal questions at issue.

For Raleigh attorneys, we also provide litigation support services including deposition preparation, opposing-expert report review, technical consultation on discovery strategy, and demonstrative exhibits that make complex digital evidence accessible to lay fact-finders. Our goal is to make digital evidence work for your case, not against it.

AI-Assisted Forensic Analysis

Modern digital forensic investigations involve terabytes of data across multiple devices, cloud platforms, and communication channels. Artificial intelligence transforms the efficiency and thoroughness of forensic analysis. AI-powered pattern recognition identifies anomalous file-access patterns, unusual data-transfer volumes, and behavioral indicators across massive datasets that would take human examiners weeks to review manually. Machine learning classifies documents by relevance, identifies privileged communications, and clusters related artifacts to reconstruct event timelines.

PTG integrates AI forensic tools into our investigation methodology while maintaining the human oversight and validation that courts require. Every AI-generated finding is verified by a certified forensic examiner before it enters an investigation report. This approach combines AI's speed and pattern-detection capability with the professional judgment and courtroom credibility that only a qualified human examiner can provide.

Our Process

How a PTG Forensic Investigation Works

A methodical evidence-handling process that protects admissibility from first contact through courtroom testimony.

1

Evidence Preservation and Collection

We secure and preserve digital evidence using forensically validated tools and procedures. Hard drives are imaged with hardware write-blockers. Mobile devices are extracted using certified forensic platforms. Cloud accounts are preserved through legal-hold mechanisms and API-based collection. Every step is documented with timestamps, hash values, and chain-of-custody records that satisfy North Carolina Rules of Evidence requirements for authentication and reliability.

2

Analysis and Reconstruction

Our examiners analyze the preserved evidence to answer the specific questions driving the investigation. We reconstruct user activity timelines, recover deleted data, identify data exfiltration artifacts, and correlate findings across multiple evidence sources. AI-assisted analysis accelerates pattern detection across large datasets while human examiners focus on interpreting findings in the context of the legal and factual issues at stake.

3

Reporting and Documentation

We deliver a comprehensive forensic report documenting our methodology, tools used, evidence collected, findings, and conclusions. The report is structured for its intended audience — detailed technical appendices for IT teams, clear narrative summaries for attorneys and executives, and courtroom-ready formatting for litigation support. All findings are supported by evidence citations, hash-verification records, and reproducible analysis steps.

4

Testimony and Litigation Support

When the case requires courtroom testimony, Craig Petronella presents findings as a qualified digital forensics expert witness. We prepare demonstrative exhibits, assist with deposition preparation, review opposing expert reports, and provide technical consultation throughout the litigation lifecycle. Our testimony translates complex forensic findings into clear, compelling narratives that help Wake County judges and juries understand the digital evidence at the center of the case.

Why Petronella

Raleigh's Trusted Digital Forensics Authority

Craig Petronella — Licensed Digital Forensic Examiner

CMMC Certified Registered Practitioner • MIT Certified • 30+ Years in IT/Cybersecurity • North Carolina Expert Witness

Craig's forensic career spans data breach investigations, employee misconduct cases, intellectual property disputes, financial fraud examinations, and criminal digital evidence analysis. His Licensed Digital Forensic Examiner credential and courtroom experience make him a trusted resource for Raleigh attorneys, the Wake County District Attorney, and corporate legal departments that need forensic findings they can stake their case on.

LDFE

Licensed Digital Forensic Examiner

30+

Years Experience

2,500+

Clients Served

BBB A+

Accredited Since 2003

FAQ

Digital Forensics Questions from Raleigh Attorneys and Businesses

How quickly can you begin a forensic investigation in Raleigh?

For urgent matters — active data breaches, employee terminations involving suspected data theft, or time-sensitive litigation holds — we can begin evidence preservation within hours of engagement. Our Raleigh office at 5540 Centerview Drive means we can be on-site anywhere in Wake County the same day. For planned investigations, we typically begin within one to three business days of receiving the engagement agreement.

Will the evidence you collect be admissible in Wake County court?

Yes. Our forensic methodology is designed specifically to produce evidence that meets North Carolina Rules of Evidence standards for authentication, relevance, and reliability. We maintain documented chain-of-custody procedures, use validated forensic tools, and produce hash-verified evidence copies that demonstrate the integrity of collected data. Craig Petronella's Licensed Digital Forensic Examiner credential and courtroom experience provide the examiner qualification that North Carolina courts require for expert testimony on digital evidence.

What types of devices can you examine?

We examine Windows and macOS computers, Linux servers, iOS and Android mobile devices, external hard drives, USB storage devices, network-attached storage systems, cloud platforms (Microsoft 365, Google Workspace, AWS, Azure), email systems, databases, and IoT devices. We also analyze network traffic captures, firewall logs, SIEM data, and virtual machine images. If it stores or transmits digital data, we can examine it forensically.

Can you recover deleted files and communications?

In many cases, yes. When files are deleted, the data often remains on the storage medium until it is overwritten by new data. Our forensic tools recover deleted files, emails, text messages, photos, and application data from computer hard drives, mobile devices, and cloud platforms. Recovery success depends on the device type, time elapsed since deletion, and whether the storage has been overwritten. We provide honest assessments of recovery likelihood before beginning work so you can make informed decisions about investigation scope and budget.

How much does a digital forensic investigation cost?

Costs depend on the number of devices, data volume, investigation complexity, and reporting requirements. A single-device examination for an employee misconduct case typically runs $3,000 to $8,000. Multi-device investigations involving data breach analysis or litigation support range from $10,000 to $50,000. Expert witness testimony and deposition preparation are billed separately. We provide detailed scope estimates before engagement so there are no financial surprises.

Do you work with Raleigh law firms on litigation support?

Yes. We work with Raleigh law firms on civil and criminal matters requiring digital forensics, e-discovery support, expert witness testimony, opposing expert review, deposition preparation, and technical consultation on discovery strategy. We understand attorney-client privilege, work-product doctrine, and the ethical obligations that govern forensic work performed under legal engagement. Our reports are structured for litigation use, and Craig's courtroom experience means he can withstand cross-examination from experienced opposing counsel.

How does AI improve forensic investigations?

AI accelerates forensic analysis by processing terabytes of data far faster than manual review. Machine learning classifies documents by relevance, identifies patterns across thousands of emails, detects anomalous file-access behavior, and clusters related artifacts to reconstruct event timelines. AI-powered tools reduce investigation timelines from weeks to days while improving thoroughness. All AI-generated findings are validated by certified forensic examiners before inclusion in investigation reports, maintaining the courtroom credibility that digital evidence demands.

Can forensic evidence support NC Identity Theft Protection Act notification?

Yes. When a Raleigh business suffers a data breach, the NC Identity Theft Protection Act (NCGS 75-61) requires notification to affected individuals and, for breaches of more than 1,000 records, the NC Attorney General. Forensic investigation determines the exact scope of the breach — which records were accessed, the time period of exposure, and the type of information compromised. This forensic determination drives the notification decision: it prevents under-reporting that violates the statute and over-reporting that causes unnecessary harm to both the business reputation and affected individuals.

Digital Evidence Demands Forensic Precision

Whether you are investigating a data breach, building a litigation case, or responding to employee misconduct, the integrity of your digital evidence depends on the forensic methodology used to collect and analyze it. Contact Craig Petronella to discuss your investigation needs and get court-ready forensic services from Raleigh's trusted digital forensics authority.

Licensed Digital Forensic Examiner • BBB Accredited Since 2003 • Founded 2002 • 2,500+ Clients