Guide
June 28, 2026
Corporate Security
Corporate Investigations
Launch inquiries with linked identities, records, and open-source leads already in context. Intrace turns a single name, email, or tip into a structured investigation—fast, defensible, and ready to report.
Problem
Internal inquiries like misconduct, IP theft, insider risk, and vendor fraud start with a single lead and a tight deadline. Investigators comb disparate sources by hand while findings scatter across tools. Without a unified workflow, evidence is hard to preserve, connections stay hidden, and the report is only as strong as what one analyst could assemble before time ran out.
Solution
Intrace builds unified profiles from records, affiliations, and online presence, then lets investigators pivot into link analysis to expose relationships and trace activity. Adverse findings surface automatically. Evidence is preserved with sourcing and timestamps as the case develops, so teams produce defensible findings in a fraction of the time.
Intrace Solutions
Purpose-Built Modules for Corporate Investigations
Turn a Lead Into a Profile Fast
Launch from any lead with unified web, PII, and records search. AI-synthesized overviews surface matches across sources so analysts can validate identity and enrich entities in a single pass.
Preserve Social Evidence by Case
Collect and analyze social profiles at scale—mapping followers, engagement, and sentiment while preserving posts, media, and metadata for downstream review and reporting.
Expose Hidden Relationships
Pivot findings into interactive link charts that connect people, accounts, locations, and indicators. Run transforms, isolate subgraphs, and trace lineage as the case picture sharpens.
Frequently Asked Questions
Intrace runs targeted OSINT across records and the open web and returns AI-synthesized overviews in seconds, so a single identifier becomes a working profile almost immediately.
Yes. Graph link analysis connects people, accounts, addresses, and identifiers, exposing relationships and coordination that stay invisible across separate tools.
Findings are captured with source attribution and timestamps and organized by case, supporting a clear, auditable record for downstream review.
Investigations and case data stay within your team's view, so sensitive inquiries remain confined to the people working them.
More Corporate Security Use Cases
Resources
Playbooks, field notes, and practical guides related to Corporate Investigations from the Intrace team.
