Complete Case-File Analysis
Review and cross-reference the entire record to produce a reliable chronology, evidence map, contradiction analysis, and strategic assessment.
Review the process →Attorneys · Law Firms · Businesses · Private Clients
Legal Strategy & Case Consulting
Independent, disciplined analysis of the entire case record for initial strategy, ongoing litigation strategy, and appellate strategy—supported by licensed investigative experience and written for counsel review.
Whole-Case AnalysisReview the complete record, not selected documents
Case Strategy ConsultingTest theories, priorities, risks, and next steps
Appellate StrategyReconstruct and analyze the trial-level record
Counsel ReviewFinal legal decisions remain with licensed counsel
Strategic Case Review
Start with the entire file—not a summary of it
Case strategy is often distorted when it is based on selected pleadings, isolated testimony, or a chronology prepared before all of the evidence has been compared. A sound assessment requires the entire available record to be read, indexed, and tested as one connected body of evidence.
Randy G. Torgerson, P.I. examines complete case files—including pleadings, discovery, deposition and hearing transcripts, exhibits, correspondence, financial records, investigative reports, court orders, and prior briefing—to identify the controlling facts, competing theories, contradictions, missing proof, and practical next steps.
- Develop a sourced master chronology and evidence map
- Separate established facts from allegations, assumptions, and inference
- Identify factual vulnerabilities in every side's theory
- Recommend focused investigative and document-development priorities
- Prepare a written strategic assessment for client and counsel review
Strategy & Consulting
Case analysis from intake through appeal
The assignment is organized around the decision that must be made, the evidence required, the vulnerabilities that must be confronted, and the next step most likely to improve the client's position.
Initial Case Strategy Consulting
Evaluate the proposed theory, factual strengths, vulnerabilities, discovery needs, investigation priorities, and likely opposing attacks before resources are committed.
Learn more →
Appellate Strategy & Record Analysis
Reconstruct the procedural and evidentiary record so appellate counsel can evaluate preservation, factual conflicts, record support, and potential issues.
Learn more →Ongoing Litigation Consulting
Update the strategy as discovery, testimony, experts, financial records, and court rulings change the factual posture of the case.
Strategy-Directed Investigation
Develop witnesses, records, assets, transactions, and field evidence according to the questions the strategy says must be answered.
View investigative support →Written Strategy Memoranda
Deliver an organized assessment that states the factual basis, competing interpretations, unresolved questions, risks, and prioritized next steps.
Independent Strategic Review
A second set of eyes for complicated, document-heavy cases
Large records can bury the decisive fact, conceal changed positions, and allow assumptions to harden into strategy. Independent review can expose what has been overlooked and show where further work is—or is not—justified.
Have the entire case examined
Provide a brief, non-confidential description of the matter, the current stage, the approximate volume of documents, and the strategic decision that must be made.
Counsel review required: Strategy and consulting services provide factual, investigative, organizational, and analytical support. Any legal conclusion, privilege determination, appellate issue, pleading, argument, filing, settlement decision, or course of legal action must be independently reviewed and approved by licensed counsel.