Firms that use research well tend to use it early and narrowly, rather than once, late, and broadly.
Before filing
Pre-filing research answers whether the case is worth bringing: is the intended defendant the correct entity, is there a recoverable interest, and is the subject locatable at all. Learning any of that after filing is expensive.
Service and early case
Address development and verification keep the case moving when the pleading address turns out to be stale. This is the most common and most time-sensitive research request firms make.
Discovery and preparation
Entity mapping, chronology reconstruction, and public-record corroboration sharpen discovery requests and surface inconsistencies between a narrative and the documentary record. It also identifies gaps that only formal discovery can close.
Post-judgment
After judgment, research shifts to recovery posture: recorded property interests, entity holdings, and liens. Indicators are reported with record dates so counsel can assess how current the picture is.
TracePoint Forensics provides research support and does not provide legal advice.
Have a matter that needs this kind of research?
Requests are reviewed for a lawful and authorized purpose before acceptance.
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