TRIPOINT INTELLIGENCE

Tripoint Intelligence provides discreet, mission-focused investigative and intelligence services for private clients, corporations, legal teams, and government agencies. Our operations are conducted by professionals with backgrounds in law enforcement, private investigation, and intelligence gathering, bringing real-world tradecraft to high-stakes environments. Whether addressing legal cases, insider threats, or strategic vulnerabilities, we deliver actionable intelligence with precision and discretion. 

• Civil & Criminal Case Support: Assisting attorneys and clients with evidence collection, interviews, surveillance, and reporting for litigation, fraud, or dispute resolution.
   
• Family & Domestic Investigations: Supporting sensitive matters such as infidelity, child custody, abuse documentation, and asset tracing.
   
• Fraud & Insurance Investigations: Investigating staged incidents, false claims, and suspicious activity on behalf of insurers or legal teams.

• Covert Surveillance Operations: Conducting discreet, real-time monitoring of subjects to collect video, photographic, and behavioral evidence.
   
• Digital Footprint Analysis: Uncovering online activity across social media, forums, and dark web channels to assess risk or gather intelligence.
   
• OSINT (Open Source Intelligence) Gathering: Leveraging publicly available data for investigations and threat assessments.
   
• Geolocation & Metadata Research: Tracking patterns, connections, or movements based on digital signals and communications.

• Vulnerability Analysis: Identifying physical, digital, and procedural gaps that expose individuals or organizations to targeted threats.
   
• Behavioral Threat Analysis: Profiling known or suspected threats to evaluate potential escalation or intent.
   
• Strategic Risk Mitigation Planning: Designing comprehensive intelligence-based strategies to reduce exposure and improve security posture.

• Employee & Executive Vetting: Verifying criminal history, financial red flags, civil claims, and social behavior for hiring or contract placements.
   
• Business & Partnership Due Diligence: Investigating financial, legal, and reputational risks associated with mergers, vendors, or investors.
   
• Pre-Litigation Intelligence: Gathering context and adversary profiles before initiating or responding to legal action.

• Internal Misconduct Investigations: Supporting HR and legal departments in identifying policy violations, harassment claims, or theft.
   
• Counterintelligence & Insider Threat Programs: Detecting internal leaks, sabotage, or compromised personnel.
   
• Witness Locates & Skip Tracing: Finding hard-to-reach subjects, debtors, or persons of interest.
   
• Surveillance Detection & Counter-Surveillance: Identifying and disrupting adversarial observation or tracking efforts.
   
• Corporate Espionage & IP Theft Investigations: Investigating suspected intellectual property theft, trade secret leaks, or data exfiltration.