Digital Forensics

DIGITAL FORENSICSIN RALEIGH, NC

Court-ready digital forensics for Raleigh attorneys, businesses, and investigators. Petronella Technology Group preserves, analyzes, and presents electronic evidence using chain-of-custody procedures recognized by Wake County courts and the North Carolina judicial system. Craig Petronella leads every engagement as a credentialed Digital Forensic Examiner (DFE #604180) with more than two decades of field experience.

Digital Forensic Examiner #604180|BBB A+ Since 2003|Founded 2002
Local Context

A Raleigh-Based Forensics Team

Evidence is time-sensitive, and so is the response. Our team is based at 5540 Centerview Dr in Raleigh and serves clients across Wake, Durham, Orange, Johnston, and Franklin counties.

Being physically located in the Research Triangle matters more than most people realize. Volatile data (RAM, active network connections, open sessions, unsaved memory artifacts) begins disappearing the moment a compromise is noticed. If a local litigator calls us at 10 a.m. about a suspected insider data theft, we are usually on site in Cary, Apex, Garner, Wake Forest, or downtown Raleigh within a few hours with write-blockers and a clean imaging workstation. Matters that would normally require flying in an out-of-state examiner (and the travel costs that come with it) become same-day engagements.

We regularly coordinate with attorneys filing in Wake County Superior Court, Wake County District Court, the U.S. District Court for the Eastern District of North Carolina, and the North Carolina Business Court. Our reports are written so they hold up under cross-examination, with every step of the chain of custody documented, every hash value recorded, and every tool version logged. When a Raleigh attorney asks for a declaration, affidavit, or sworn expert report, we produce it in a format that the court and opposing counsel can verify independently.

Capabilities

Core Forensic Specialties

We do not try to be everything to everyone. We specialize in the forensic disciplines where speed, evidence integrity, and courtroom-grade reporting matter most.

SIM Swap Investigation

Trace the timeline of an unauthorized carrier port-out, identify the compromised account recovery chain, and preserve carrier logs, SMS records, and device identifiers for civil recovery and law enforcement referral. See our SIM swap recovery service.

Cryptocurrency Forensics

On-chain tracing across Bitcoin, Ethereum, Tron, and common stablecoin networks. We document wallet clustering, mixer attribution where possible, and exchange deposit endpoints for subpoena packages. See crypto theft recovery.

Ransomware Forensics & IR

Root-cause analysis, initial access vector identification, lateral movement mapping, exfiltration confirmation, and HIPAA/PCI/state notification timelines. See ransomware recovery for the full scope.

Business Email Compromise

Microsoft 365 and Google Workspace audit log reconstruction, mailbox rule analysis, token theft timeline, and wire fraud evidence packages for insurer, bank, and FBI IC3 submission.

Network & Cloud Forensics

Firewall, VPN, EDR, and cloud control-plane log review. We correlate across vendors and time zones to build one coherent narrative. See network forensics.

Data Breach & HIPAA Forensics

Defensible scoping of what data was accessed, exfiltrated, or viewed for breach notification obligations under the NC Identity Theft Protection Act and HIPAA Breach Notification Rule.

Investigation Types

Case Categories We Handle

Representative categories of work we accept. Every engagement is confidential and scoped to the specific facts of the matter.

Civil & Commercial

  • Departing employee data theft and trade secret cases
  • Partnership disputes involving deleted communications
  • Contract and estate disputes that hinge on electronic records
  • E-commerce and wire fraud investigations
  • Romance scam and pig butchering asset tracing
  • Cryptocurrency theft and investment fraud recovery

Incident & Regulatory

  • Ransomware incidents with data exfiltration concerns
  • Business email compromise and wire fraud
  • HIPAA breaches at clinics, dental groups, and specialty practices
  • CMMC-relevant incidents at DoD contractors
  • Insider threat and privileged account misuse
  • Regulatory response for 500-or-fewer patient disclosures
Methodology

Chain of Custody and Evidence Handling

Every case is handled as if opposing counsel will pick apart every step. Because they will.

01

Intake and Scope

02

Preservation and Imaging

03

Hash Verification

04

Analysis on Working Copies

05

Documentation and Reporting

06

Testimony if Required

Evidence is only as good as the chain that carried it. We document who touched what, when, and why. Original media is acquired using write-blockers or forensically sound cloud exports, hashed with both MD5 and SHA-256 at acquisition and again after analysis, and stored in tamper-evident containers. Analysis happens on working copies, never the original. When a Raleigh litigator receives our report, every conclusion is tied back to an artifact, a hash, and a timestamp. When opposing counsel requests the underlying files for independent examination, we can produce them without explaining why something changed.

We treat tool validation the same way. Every forensic utility in our workflow is version-logged, and significant findings are cross-validated with a second independent tool where feasible. Hash mismatches, tool bugs, and vendor-specific artifacts are disclosed in the report rather than hidden. Judges and opposing experts have seen enough forensic work by now to know when corners were cut, and the fastest way to lose an otherwise strong matter is to be caught cleaning up methodology on the witness stand.

Expert Witness

Courtroom Testimony and Expert Reports

Craig Petronella is credentialed as a Digital Forensic Examiner (DFE #604180) and has delivered expert reports and testimony for civil and criminal proceedings in North Carolina and neighboring jurisdictions.

Good forensic work still loses cases when the examiner cannot explain it to a judge or a jury. We write reports that non-technical readers can follow and deliver depositions and testimony that survive cross-examination on methodology, tool validation, and scope. Our goal is that a fact-finder can trace each conclusion from raw artifact to written opinion without needing a second expert to translate.

Common deliverables include preliminary findings letters for strategy sessions, Rule 26 expert reports in federal matters, sworn affidavits for temporary restraining orders, and full forensic narratives for trial. If you need a rebuttal expert after an opposing forensic report has been produced, we also accept that work. Learn more on our digital forensics expert witness North Carolina page.

Scope Honesty

What We Do and Do Not Handle In-House

Transparency saves everyone time. Here is where our specialties end and where we refer out.

In-House Specialties

Crypto and scam forensics

SIM swap, crypto theft, pig butchering, romance scam, investment fraud tracing.

Incident response forensics

Ransomware, BEC, insider threat, network and cloud intrusion reconstruction.

Breach forensics

Data breach scoping, HIPAA breach forensics, and regulatory notification support.

Expert witness work

Reports, affidavits, depositions, and trial testimony in North Carolina matters.

Referred to Trusted Partner Network

Mobile device imaging

Full physical extractions requiring specialized mobile forensic tooling.

Traditional workstation imaging

Large-volume corporate endpoint imaging projects using platforms we do not license.

Private investigator surveillance

Any work requiring a North Carolina private investigator license.

Traditional e-discovery platforms

Large-scale document review and review-platform hosting workflows.

When a case needs work outside our specialties, we tell you upfront and coordinate a handoff through our trusted partner network rather than billing hours we should not be billing. If the matter needs multiple disciplines, we can quarterback the digital forensics portion and keep evidence aligned across partners.

Engagement

Pricing, Retainers, and What to Expect

We are transparent about how engagements start so attorneys and businesses can budget realistically.

Most forensic engagements begin with a 30-minute confidential consultation, at no charge, where we listen to the situation and tell you whether digital forensics is the right tool. If the matter is better handled by a CPA, a licensed PI, a criminal attorney, or a cyber-insurance first-responder, we will say so. If it is in our lane, we scope the work into three phases (preservation, analysis, reporting) with an estimate for each.

Preservation is usually a fixed fee because the work is bounded. Analysis is hourly on a working retainer, with a not-to-exceed cap agreed in writing. Reporting and any testimony are estimated separately once the analysis phase reveals the real scope of the story. You never receive a surprise invoice, because we re-scope before any budget line is crossed.

For urgent matters (active ransomware, suspected wire fraud in progress, same-day court deadlines), we can engage within hours. Call (919) 348-4912 and ask for the forensics line, or use the contact form with the word URGENT in the subject.

A note on cyber-insurance coordination. If you are already working with a carrier-assigned incident response firm, we are happy to work in a supporting forensic role under their direction. If you need a fully independent forensic examiner whose work product is controlled by your counsel rather than the insurer, we can serve in that capacity as well. Either way, we coordinate cleanly with breach coaches, privacy counsel, and public-relations advisors so that one coherent narrative reaches regulators, affected parties, and the public when disclosure is required. Our familiarity with the North Carolina Identity Theft Protection Act, HIPAA Breach Notification Rule, and state Attorney General notification templates shortens the drafting cycle and reduces the risk of a second-notification embarrassment later.

FAQ

Frequently Asked Questions

How quickly can you respond to a Raleigh forensic case?

We are based in the Triangle at 5540 Centerview Dr and can deploy to Raleigh, Cary, Apex, Garner, Wake Forest, Durham, and Chapel Hill locations the same day. For time-sensitive matters like active breaches or wire fraud in progress, we can begin within hours.

Do you work directly with Raleigh law firms?

Yes. A significant portion of our work comes through Wake County attorneys on litigation support, e-discovery coordination, forensic analysis, and expert witness testimony for civil and criminal proceedings involving digital evidence. Our reports are written to survive Daubert and Rule 702 challenges.

What evidence types can you analyze?

Computers, servers, email systems (Microsoft 365, Google Workspace), cloud accounts, network logs, firewall and VPN logs, EDR telemetry, social media content, cryptocurrency wallets and blockchain transactions, IoT device logs, and carrier records. For full mobile device physical imaging, we refer to our trusted partner network.

Do you handle cryptocurrency theft and recovery?

Yes. Cryptocurrency forensics is one of our core specialties. We perform on-chain tracing, wallet clustering, and exchange attribution, and we prepare evidence packages suitable for law enforcement referral, subpoena service, and civil recovery proceedings. See our crypto theft recovery and crypto forensics pages.

Can you testify as an expert witness in NC?

Yes. Craig Petronella is credentialed as a Digital Forensic Examiner (DFE #604180) and has provided expert reports, declarations, and testimony in civil matters. See our expert witness page for qualifications and engagement details.

Is the initial consultation confidential?

Yes. When engaged directly by counsel, the work is generally covered by attorney work-product and privilege doctrines. Even prior to engagement, we treat intake conversations as confidential and do not discuss matters with third parties.

Get Started

Need Digital Forensics in Raleigh?

Contact our forensic team for a confidential consultation about your case. Initial 30-minute scoping calls are no-charge and covered by attorney work-product when engaged through counsel.