Tracepoint Insights

Expert analysis and commentary on investigations, OSINT, and corporate risk intelligence — designed to help organizations make informed, ethical decisions

AI-Era Workplace Misconduct: What Employers, HR, and Legal Leaders Need to Know
Chantel Cassidy Chantel Cassidy

AI-Era Workplace Misconduct: What Employers, HR, and Legal Leaders Need to Know

Artificial intelligence is creating entirely new forms of workplace misconduct — from deepfakes and impersonation to synthetic evidence and automated harassment. This article explains the eight emerging risk categories every HR, legal, and corporate leader must understand, and how organizations can investigate AI-era misconduct defensibly and ethically.

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Investigative Blind Spots: Why Organizations Miss the Early Warning Signs
Chantel Cassidy Chantel Cassidy

Investigative Blind Spots: Why Organizations Miss the Early Warning Signs

Most investigations don’t fail at the interview stage - they fail long before anyone gathers evidence. This insight unpacks the hidden blind spots that quietly derail workplace cases, from weak intake to missing context, fragmented timelines, and the organizational patterns that prevent people from speaking up.

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Why Email Patterns Predict Internal Risk Better Than Employee Surveys
Chantel Cassidy Chantel Cassidy

Why Email Patterns Predict Internal Risk Better Than Employee Surveys

Before misconduct becomes a headline, it becomes a pattern—hidden in who people copy, who they avoid, and how decisions quietly shift through email. Surveys capture perception; email networks capture truth. This article breaks down how communication forensics exposes internal risk months before any HR system detects it, and why the inbox remains the most reliable early-warning system inside an organization.

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OSINT for HR: How Digital Footprints Reveal Workplace Misconduct
Chantel Cassidy Chantel Cassidy

OSINT for HR: How Digital Footprints Reveal Workplace Misconduct

Workplace misconduct rarely begins inside the workplace. It begins in the digital shadows — secondary accounts, subtle interactions, online conflicts, and behavioural patterns employees never expect HR to see. OSINT turns those scattered signals into clarity. This article breaks down how digital footprints expose early-stage misconduct, why HR investigations routinely miss the most critical evidence, and how intelligence-grade analysis can reveal the truth long before internal systems detect the risk.

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The Anatomy of Internal Misconduct: Early Signals Leaders Miss
Chantel Cassidy Chantel Cassidy

The Anatomy of Internal Misconduct: Early Signals Leaders Miss

Internal misconduct almost never begins with a headline or a scandal. It begins with a quiet shift — a missing stakeholder, an unusual decision path, a subtle breach of accountability. These early signals are small enough to dismiss, but precise enough to expose the real health of an organization. This report breaks down the anatomy of those signals, the behavioural patterns that precede misconduct, and why leaders consistently overlook the evidence forming right in front of them.

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