Our Services
Intelligence. Precision. Results.
Every engagement is designed to uncover defensible truth and deliver strategic clarity — grounded in discretion, structured methodology, and evidence aligned to legal, regulatory, and organizational standards that withstands scrutiny.
Start Here: Common Engagements
Digital Evidence
Review & OSINT
Analysis
Make sense of complex digital evidence
Fast, structured analysis of messages, activity, and online behavior to identify key facts, inconsistencies, and risk signals — without requiring a full investigation.
Best suited when:
— You have message exports, emails, or screenshots
— Information is fragmented or unclear
— You need an informed starting point
Typical Scope:
Starting at $1,500
Timeline Reconstruction & Communication Analysis
Establish a clear, defensible sequence of events
Reconstruction of communication timelines across platforms to clarify what happened, when, and in what order — supporting internal decision-making and legal positioning.
Best suited when:
— Accounts of events conflict
— Sequence and timing matter
— You need a structured, defensible narrative
Typical Scope:
Starting at $2,000
AI-Era Misconduct & Digital Evidence
Analysis
Assess authenticity and detect manipulation
Focused analysis to identify fabricated, altered, or AI-generated content — including manipulated messages, synthetic media, and suspicious digital artifacts.
Best suited when:
— Evidence may be edited or fabricated
— You suspect AI-generated or manipulated content
— Authenticity must be verified before action
Typical Scope:
Starting at $2,500
Comprehensive Independent Workplace Investigation
End-to-end, defensible investigations aligned to legal, regulatory and organizational standards.
Each engagement is designed to establish facts, assess credibility, and deliver clear, evidence-based findings suitable for legal counsel, internal proceedings, or external review.
This includes digital evidence review, communication analysis, timeline reconstruction, and structured reporting — delivered through a disciplined, defensible methodology.
Best suited when:
— Allegations require a formal, independent investigation
— Multiple parties, conflicting accounts, or credibility concerns are involved
— Digital evidence is central to understanding the matter
— Findings must withstand legal, regulatory, or organizational scrutiny
Findings are documented and delivered in a format suitable for legal review and decision-making.
Typical Scope:
Starting at $3,500
Full Capabilities
Comprehensive Investigative Support.
In addition to targeted engagements, Tracepoint Intelligence provides full-spectrum investigative support across workplace, corporate, and digital environments — tailored to the complexity and sensitivity of each matter. These capabilities are deployed individually or integrated into full-scope investigations depending on complexity of the matter.
Workplace
Investigations & HR Support
Independent support for employee-related matters requiring clarity and discretion
Structured investigative support for workplace concerns including misconduct, harassment, policy breaches, and interpersonal conflicts — with a focus on fairness, documentation, and defensible outcomes.
— Employee misconduct and behavioral concerns
— Interview support and evidence review
— HR-aligned documentation and findings
Corporate &
Compliance Investigations
Investigation of internal risk, policy breaches, and organizational misconduct
Focused support for corporate matters involving ethics, compliance, and internal risk — ensuring findings are grounded in evidence and aligned with governance expectations.
— Policy and code of conduct violations
— Internal fraud or misconduct indicators
— Regulatory or compliance-related concerns
Digital Forensics
& OSINT
Intelligence
Advanced analysis of digital activity, online behavior, and open-source intelligence
Collection, preservation, and analysis of digital evidence across platforms — including online footprint analysis, behavioral indicators, and verification of publicly available information.
— OSINT investigations and online profiling
— Digital activity and behavioral analysis
— Evidence preservation and documentation
AI Misconduct &
Digital Evidence
Analysis
Detection of fabricated, altered, or AI-generated content
Specialized analysis focused on identifying manipulated digital artifacts, synthetic media, and inconsistencies in digital evidence — supporting credibility assessments and risk evaluation.
— Detection of edited or manipulated content
— AI-generated text, images, or media analysis
— Authenticity and integrity assessments
Strategic Due
Diligence &
Litigation Support
Investigative insight to support legal strategy and decision-making
Targeted investigative support aligned to legal proceedings, disputes, or high-stakes decision-making — providing structured analysis and defensible documentation.
— Pre-litigation fact development
— Evidence review and case support
— Strategic intelligence for legal teams
Organizational
Risk & Integrity
Intelligence
Proactive identification of patterns, vulnerabilities, and emerging risk
Analysis of behavioral patterns, communication signals, and operational indicators to identify potential risks before they escalate into formal matters.
— Pattern and trend analysis across data sources
— Early detection of misconduct indicators
— Organizational risk and integrity assessments
Pricing
Scope-Driven Engagements.
Digital Evidence Review & OSINT Analysis
Targeted analytical support for workplace investigations involving digital communications, online activity, or social media evidence.
Examples may include:
• review of message exports (Teams, Slack, text, email)
• analysis of social media or online interactions
• digital evidence organization and chronology
• authenticity or context review of screenshots and online content
Typical engagements:
$1,500 – $5,000 depending on scope.
Independent Workplace Investigations
End-to-end investigation services including planning, digital evidence review, analysis, timeline verification, and written findings.
Typical engagements:
$3,500 – $12,000+ depending on complexity.
Engagement scope and fees are confirmed prior to commencement. A discovery call may be recommended for complex or unclear matters.
All engagements are scoped based on complexity, volume of evidence, and required level of analysis.
Not Ready to Open a File?
➡️ Schedule a Confidential Discovery Call (Fee credited upon engagement)
Tracepoint Intelligence - Confidential Discovery Call
Learn more about modern investigation challenges in our AI-era misconduct guide.
AI-Era Workplace Misconduct: What Employers, HR, and Legal Leaders Need to Know
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