Litigation Investigations
Legal support for civil, criminal, employment, family, and business matters through evidence and witness work.
Discreet investigations for infidelity, dating concerns, custody matters, and sensitive family questions.
Public-source and client-provided digital evidence review for profiles, messages, impersonation, and online behavior.
Owned-account recovery, consent-based phone evidence review, and device compromise investigation.
Evidence support for scams, crypto fraud, identity theft, loan fraud, and asset recovery matters.
Reputation cleanup, mugshot support, image takedowns, public record review, and credit report error support.
Authorized testing and defensive cybersecurity support for websites, networks, apps, and business systems.
Background checks, skip tracing, identity verification, locate reports, and public records research.
Corporate, workplace, legal, due diligence, process support, and brand-protection investigations.
Stalking, harassment, abuse, surveillance detection, and other sensitive case support.
Consulting for individuals, attorneys, and businesses that need investigation strategy before taking action.
TraceShield does not break into accounts, install spyware or keyloggers, access devices or inboxes without authorization, change grades, alter credit scores, attack networks, steal Wi-Fi access, or delete government records. Sensitive cases are handled through lawful evidence review, recovery, reporting, and security support.
No. We only review accounts, devices, systems, records, and evidence you own, control, provide, or are legally authorized to use.
Most cases begin with a private intake. Timing depends on urgency, available evidence, jurisdiction, and the type of investigation required.
Yes. The typical deliverable is a written summary with evidence, timeline, indicators, and recommended next steps.
Legal support for civil, criminal, employment, family, and business matters through evidence and witness work.
Investigative support for corporate fraud, employee misconduct, vendor risk, leaks, and business disputes.
External workplace support for misconduct, harassment, theft, policy violations, remote work issues, and HR risk.
Investigate remote employee misconduct, time abuse, policy violations, moonlighting, and productivity disputes.
Document internal theft, inventory loss, expense abuse, cash handling issues, and company asset misuse.
Investigate leaks, confidential information misuse, policy violations, and suspected data or document exposure.
Tell us what happened, what you need to prove, and what access or documents you have. We will map the lawful options before any work begins.
View all investigation services