How does Tracepoint ensure confidentiality?

Confidentiality is the cornerstoneof everything we do. All engagements are handled with strict discretion, and client information is protected under rigorous internal protocols.

We do not disclose the existence of details of any investigation without explicit client authorization, and all communications are encrypted and secured.

We are trained, licensed professionals you can trust.

Who does Tracepoint work with?

We partner primarily with law firms, legal departments, corporate leaders, and HR teams. Our investigations support litigation, regulatory compliance, internal risk management, and workplace matters.

While our services are designed for organizational clients, we occasionally consider individual matters that align with our areas of expertise.

What is the typical process?

1. Initial Consultation - We conduct a confidential discussion to understand your objectives and gather preliminary details.

2. Scope & Strategy - We outline a proposed investigative plan, estimated timelines, and pricing based on scope and complexity.

3. Investigation - We execute the agreed plan with precision, discretion, and continuous communication.

4. Reporting & Insight - We deliver findings in a clear, legally sound report - often accompanied by strategic recommendations.

How quickly can an investigation begin?

In most cases, we can initiate an investigation with 48 hours of the initial consultation.

Time-sensitive or urgent matters can often be prioritized.

Timelines for completion depend on the nature and complexity of the case, which we will discuss in detail before work begins.

What types of investigations do you conduct?

Our core expertise spans:

- Corporate fraud and internal misconduct

- Regulatory and compliance breach investigations

- Workplace investigations and sensitive HR matters

- Digital forensics and open-source intelligence (OSINT)

- Asset tracing and financial investigations

- Strategic due diligence and litigation support

We tailor each engagement to the unique context, scope, and objectives of the client

How much do investigative services cost?

Because every investigation is unique, pricing is based on scope, complexity, and urgency.

We offer project-based engagements as well as ongoing retainer models for clients who require continued investigative or intelligence support.

During your initial consultation, we’ll assess the situation and provide a transparent, tailored proposal.

Will the evidence you collect hold up in court?

Yes. All investigations are conducted with strict adherence to legal standards, evidentiary integrity, and proper chain of custody.

Our findings are designed to support litigation, regulatory proceedings, and internal decision-making, and are presented in a format suitable for legal use.

Still have questions?

We welcome confidential inquiries and are happy to discuss how Tracepoint Intelligence can support your organizations specific needs.