Chantel Cassidy
Founder & Licensed Corporate Investigator @Tracepoint Intelligence
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WORK HISTORY
Founder & Licensed Corporate Investigator @Tracepoint Intelligence
AB, CA
I provide discreet digital corporate investigations and open-source intelligence (OSINT) to help organizations uncover the truth early—before internal issues escalate into reputational damage, legal exposure, or cultural harm.My work is fully digital and cross-border. I specialize in evidence analysis, timeline reconstruction, and intelligence gathering, supporting HR leaders, People & Culture teams, legal counsel, and executives who need clarity—not noise—in sensitive or complex situations.Framework Development:Creator of the AI-Era Misconduct Framework, a structured, evidence-based model designed to help HR, legal, and executive leaders assess, investigate, and respond to misconduct and internal risk in AI-mediated and digitally complex environments. The framework formalizes investigative standards around evidence integrity, timeline reconstruction, and defensible decision-making.Focus areas include:• Digital workplace misconduct and behavioural investigations• OSINT-led evidence gathering and intelligence analysis• Insider risk identification and early-stage pattern detection• Digital due diligence on sensitive hires or internal risks• Structured, defensible timeline and case-file reconstruction• Advisory support for HR and legal teams during decision-making• Protection of organizational culture, integrity, and trustMy approach is grounded in confidentiality, fairness, analytical precision, and professional discretion. I turn fragmented information into a clear, defensible picture so leaders can make informed, evidence-based decisions when it matters most.For confidential support or to discuss a concern,
EDUCATION
IE Business School Executive Education
Master of Business Administration - MBA, Business Administration and Management, General
Brandon University
Bachelor of Arts (B.A.), Sociology and Anthropology
University of Alberta
Management Essentials Program
Acuity Institute
Lean Six Sigma Black Belt
ABOUT CHANTEL CASSIDY
Book a Confidential Discovery Call:https://calendly.com/tracepointintelligence/discovery(45-min consult — fee credited if retained)Most organizational risk doesn’t start with misconduct — it starts with uncertainty.Tracepoint Intelligence provides discreet, digital corporate investigations and open-source intelligence (OSINT) to help organizations surface the truth early — before risks escalate into legal, cultural, or reputational harm.I’m also the creator of the AI-Era Misconduct Framework, a structured, evidence-based model designed to help HR, legal, and executive leaders navigate misconduct and internal risk in digitally complex environments.I transform fragmented information into clarity. Through evidence analysis, timeline reconstruction, digital intelligence-gathering, and structured fact-finding, I support HR leaders, People & Culture teams, and legal counsel who need unbiased insight in complex or sensitive situations.With 15+ years of executive leadership experience across governance, and North American operations I founded Tracepoint to deliver investigation-grade rigor paired with strategic intelligence. My work is structured, analytical, and rooted in fairness, accuracy, and discretion.How I help clients: • Reconstruct clear, defensible timelines from scattered information • Conduct digital evidence review and OSINT-based intelligence gathering • Identify insider risks, behavioural patterns, and early warning indicators • Support HR and legal teams with factual, unbiased investigative analysis • Perform digital due diligence on sensitive hires or internal risk matters • Deliver clarity, insight, and early detection to help prevent internal crisesEngagement Approach:To maintain accuracy, efficiency, and confidentiality, Tracepoint uses a written-first intake process. This allows me to understand context quickly, scope precisely, and provide targeted insight without unnecessary meetings. Once the written intake is reviewed, I’ll advise whether a focused call is needed. This approach protects confidentiality, minimizes disruption, and preserves evidentiary integrity.About the Practice:My work is fully digital and remote. For matters requiring in-person support, I collaborate with trusted, locally licensed investigators across Canada and the United States. Tracepoint is licensed and insured in Alberta and operates with the highest standards of confidentiality, integrity, and analytical rigor — so leaders can act with confidence when it matters most.
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