Litigation Intelligence & Witness Location

E3 Legacy Intel locates and vets witnesses, investigates opposing parties and their experts, and delivers case intelligence for law firms, bundling witness location, authenticated social-media evidence, and collectibility into one coordinated engagement. As licensed investigators (FL A-1400197), we are the single investigative partner your case needs, with a firm-level standing retainer available.

Cases are won on preparation, and preparation is investigation: who the witnesses are, where they are, what the other side is hiding, and whether the win is collectible. We deliver all of it as one engagement.

Engage an Investigation Firm Retainer

One Partner Across the Matter

Most firms stitch together a process server, a skip tracer, a social-media vendor, and an asset-search company, and coordinate them all themselves. We consolidate it. Witness location, opposing-party investigation, authenticated evidence, and collectibility come from one licensed team that knows the case, so nothing falls through the cracks between vendors.

Witnesses found, vetted, and ready to testify

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Witness location

Find and confirm current, reluctant, and missing witnesses for service and testimony.

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Witness vetting

Background and credibility on your witnesses and theirs, before the stand.

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Opposing party

Investigation of opposing parties and their experts for bias and credibility issues.

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Evidence

Authenticated social media and digital evidence, ready for admission.

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Collectibility

An assessment of whether a win can actually be collected.

From intake to trial, one investigative team

INTAKE

Assess the matter

Collectibility and opposing-party investigation to shape strategy from the start.

DISCOVERY

Build the record

Locate and vet witnesses, gather and authenticate evidence, and investigate experts.

TRIAL

Prepare to win

Credibility intelligence and impeachment material for cross-examination.

POST

Collect

Asset and collectibility work to enforce the judgment you win.

Trial teams that need firepower, not a vendor

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Litigation firms

Civil litigation, plaintiff and defense, across practice areas.

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Trial teams

Investigative firepower for a specific high-stakes matter.

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In-house legal

Corporate legal departments managing outside litigation.

Stay Protected

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Firm-level retainer

A standing arrangement for firms with steady litigation, with priority turnaround and a team that knows your practice.

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Per-matter engagements

Full case intelligence on a single matter when that is what you need, with no ongoing commitment.

Frequently Asked Questions

What is litigation intelligence?

It is the investigative support a case needs to win: locating and vetting witnesses, investigating opposing parties and their experts, gathering and authenticating evidence, and assessing collectibility. We bundle the pieces a firm would otherwise source from several vendors into one coordinated engagement.

Can you locate hard-to-find witnesses?

Yes. We locate current and reluctant witnesses, confirm their whereabouts for service, and vet their background and credibility so there are no surprises on the stand.

Do you investigate the opposing party and their experts?

Yes. We investigate opposing parties, their witnesses, and their experts, surfacing bias, credibility issues, prior testimony, and undisclosed conflicts your cross-examination can use.

How does this connect to your other services?

It bundles them: our social media evidence, anonymous-defendant identification, and asset and collectibility work all feed a single case picture, so your firm has one investigative partner across the matter instead of five.

Do you work with firms on a standing basis?

Yes. Firms with steady litigation volume use a standing retainer for priority turnaround and a team that already knows their practice, with per-matter engagements available as well.

Engage an Investigation Firm Retainer

Read how we traced sabotage from inside a company to one person, and fake photos of professional athletes to the owner of the site that posted them.

Your Examiner

Matt Aubin, CDFE, FBCI

Managing Partner, E3 Legacy Intel · FL Licensed Investigator A-1400197

Every matter on this page is worked under a named, licensed examiner. Matt Aubin brings seventeen years in cybercrime and open source intelligence. He is a Certified Digital Forensics Examiner (CDFE), a Florida Board Certified Investigator (FBCI), and a Certified AI Agent Developer, and he has investigated cases jointly with the FBI, the SEC, the U.S. Secret Service, and the U.S. Marshals.

His work has been featured on ABC News, Spectrum News, and The Daily Beast, and in a television pilot for Netflix and MAC Pictures as a cybercrime expert. He keynotes nationally and serves on the Board of Directors of the Florida Association of Licensed Investigators (FALI). About Matt Aubin

RELATED INVESTIGATIONS

Social Media Investigations for Attorneys · Unmask the Anonymous Defendant · Asset Intelligence · Cell Phone Geo Location

LET’S TALK

Bring us the problem. We will tell you plainly whether investigation can help.

Fill out this form and set up a discovery call with us. From there we will analyze the issues you are having and determine your intelligence needs. Then we will develop a custom, no-obligation quote for our services, delivered in writing before you commit to anything.

Firms that need this on a standing basis rather than one matter at a time use our evidence desk for law firms.

Tell us what happened

A licensed examiner reads every inquiry. You get a written, flat fee quote before any work starts. Or call (877) 732-6648.