Where Evidence Meets Strategy.
Evidence-driven insight for corporate risk, compliance, and digital investigations.
Tracepoint Intelligence is a boutique investigations and intelligence firm serving clients across Canada.
We specialize in delivering discreet, evidence-based solutions to complex corporate challenges - from internal fraud and regulatory breaches to workplace misconduct and digital threats.
Our work bridges the gap between traditional investigative expertise and modern intelligence capabilities, enabling law firms, corporate legal teams, and HR leaders to act with confidence when the stakes are high.
Uncovering Truth. Empowering Decisions.
We believe that effective investigations do more than uncover facts - they drive informed decisions. Our approach combines advanced investigative techniques, open-source intelligence (OSINT), and deep operational expertise to deliver outcomes, that stand up to legal scrutiny and strategic - evaluation alike.
Beyond Investigation - Strategic Insight.
Corporate fraud, internal misconduct, and compliance investigations
Digital forensics and open-source intelligence (OSINT) analysis
Asset tracing and financial investigations
Workplace investigations and regulatory breach reviews
Strategic due diligence for legal and corporate transactions
… and more
Our Core Expertise Includes:
Whether navigating a sensitive internal matter or preparing for litigation, Tracepoint Intelligence provides the clarity and evidence needed to make informed, defensible decisions.
All engagements are handled with the utmost discretion and professionalism.
