Where Experience Meets Intelligence.
Tracepoint Intelligence is a boutique investigations and intelligence firm providing discreet, evidence-driven solutions to law firms, HR leaders, and executive teams across Canada and the United States.
We uncover behavioural and digital patterns, deliver actionable intelligence, and help clients make informed decisions when the stakes are high.
Strategic Investigations.
Digital evidence clarity. 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, high-stakes operations across North America. Years of senior leadership across multi-region teams, large-scale initiatives, and enterprise risk created the foundation for the firm’s investigative philosophy: clarity, accountability, and strategic insight.
As a licensed and professionally insured investigative practice, Tracepoint delivers intelligence that organizations and legal teams can rely on — conducted ethically, lawfully, and with complete discretion.
“I help organizations navigate complex people challenges with clarity, integrity, and disciplined execution. I believe high-trust environments are built through transparency, data-driven decisions, and a culture of accountability. My work is focused on helping clients understand what happened, why it happened, and what it means for risk, behaviour, and strategy.”
- Chantel Cassidy, Founder & Licensed Corporate Investigator, Tracepoint Intelligence
Our Approach
Tracepoint was founded on a simple principle: clarity drives better decisions.
We blend traditional investigative rigor with modern intelligence capabilities to uncover facts, identify behavioural and digital patterns, and provide defensible insight.
Our work is guided by three core commitments:
Precision — Every investigation is executed with meticulous attention to evidence integrity and detail.
Discretion — Sensitive matters remain confidential from first contact to final reporting.
Insight — We move beyond fact-finding, delivering intelligence that supports confident decision-making.
A Modern Intelligence-Led Methodology
Today’s workplace and legal environments require more than traditional investigative techniques.
Tracepoint integrates:
AI-era digital evidence intelligence
Advanced open-source intelligence (OSINT)
Structured investigative methodology
Behavioural and risk pattern analysis
This approach ensures clients receive intelligence that withstands legal scrutiny and directly supports strategy and action.
Who We Serve
We support:
Law firms and legal teams requiring defensible insight, digital evidence clarity, or misconduct investigation support
HR leaders and corporate executives managing internal misconduct, workplace incidents, or sensitive employee matters
Boards and senior leaders seeking intelligence to inform risk decisions and organizational strategy
Whether navigating a sensitive matter, preparing for litigation, or seeking clarity in a complex situation, Tracepoint provides the insight and confidence you need to move forward.
Chantel Cassidy is a Six Sigma Black Belt, MBA, and licensed corporate investigations leader with over 15 years in logistics, supply chain, governance, and risk intelligence.
Contact us
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