Where Experience Meets Intelligence.
Tracepoint Intelligence is a boutique investigations and intelligence firm providing discreet, evidence-driven solutions to law firms, legal teams, and organizations across Canada. We uncover critical facts, deliver actionable intelligence, and help clients make informed decisions when the stakes are high.
Strategic Investigations.
Actionable evidence. Trusted insight.
About Tracepoint Intelligence
A Foundation Built on Corporate Leadership
Tracepoint Intelligence is led by a seasoned corporate executive with extensive experience managing complex operations across North America. Years of leadership at a senior level - overseeing multi-region teams, high-value initiatives, and enterprise-scale risk - built the foundation for the firm’s investigative philosophy: through analysis, strategic thinking, and absolute accountability.
This background enables us to approach investigations from the client perspective. We understand the legal, financial, and reputational pressures that organizations face, and we align our work with the strategic objectives of the businesses, legal teams, and individuals we serve.
Our Approach
Tracepoint was founded on a simple principle: truth and clarity drive better decisions.
We provide discreet high-impact investigative services that help organizations uncover critical facts, protect their interests, and act with confidence when the stakes are high.
Our work is guided by three core commitments:
Precision - Every investigation is conducted with meticulous attention to detail and evidentiary integrity.
Discretion - Sensitive matters remain confidential from first contact to final report.
Insight - We go beyond facts, delivering intelligence that informs strategic action.
Bridging Traditional Investigation and Model Intelligence
Today’s corporate environment demands more than traditional investigative methods. Tracepoint Intelligence integrates digital forensics, open-source intelligence (OSINT), and strategic risk analysis with proven investigative techniques. This approach ensures our clients receive not just information, but intelligence they can act on - evidence that withstands legal scrutiny and drives informed decisions.
Who We Serve
We work with:
Law firms and legal teams requiring litigation support, due diligence, or investigative intelligence
Corporate leaders & HR departments navigating internal misconduct, regulatory breaches, or workplace investigations
Boards and executives seeking strategic intelligence to inform decisions and mitigation risk
Whether you’re preparing for litigation, responding to a sensitive internal matter, or pursuing strategic due diligence, Tracepoint Intelligence provides the clarity, evidence, and insight you need to move forward with confidence.
Founder and licensed Investigator, Chantel Cassidy, MBA, CSSBB
Contact us
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