About Us

Welcome to Trust Point Solutions

Our firm uncovers clarity in complex investigations, from financial intelligence to cyber inquiries. Operating worldwide, we combine discretion with expertise to support legal and corporate decisions.

Who Are We​

We operate across North America, Europe, Africa, and Asia, combining local insight with global investigative capabilities. Our work is grounded in precision, discretion, and the ability to produce intelligence that withstands legal and regulatory scrutiny.

Our Mission​

Our mission is to deliver clear, actionable intelligence that empowers law firms, organizations, institutions, and private clients to make informed decisions, pursue legal strategies, and protect their interests.

Challenges We Address

Cross-border asset tracing
Corporate and financial misconduct
Cyber incidents & digital intelligence
Litigation & regulatory support
High-risk jurisdiction investigations

Our Approach

01.

Investigative Expertise​

Applying OSINT, HUMINT, FININT, and advanced digital techniques to uncover critical information

02.

Collaborative Model​

Working alongside law firms, regulators, and enforcement bodies to support strategic action.

03.

Tailored Strategies​

Every case is unique; we design investigative plans specific to the facts, goals, and jurisdictions involved.

Core Values

01.

Integrity​​

Upholding the highest ethical standards

02.

Innovation

Leveraging advanced intelligence methods and technology.

03.

Collaboration

Partnering with global professionals to deliver comprehensive solutions.

04.

Empowerment​​

Equipping clients with knowledge and clarity.

05.

Resilience

Adapting rapidly in a changing legal and digital landscape.

06.

Accountability

Taking responsibility for the accuracy, reliability, and impact of our work.

Our Impact

Our team has played a pivotal role in some of the most complex and sensitive cases across multiple jurisdictions. We have supported major legal proceedings with precise, evidence-based intelligence, enabling lawyers to build stronger arguments and clients to pursue informed strategies. Our expertise has delivered high-value intelligence for regulatory reviews, compliance matters, and enforcement actions, often under tight timelines and challenging conditions.
Beyond the courtroom, we have helped global organizations navigate high-stakes cross-border investigations, from tracing hidden assets to uncovering misconduct and cyber-related threats. Our clients include leading law firms, multinational corporations, financial institutions, and private individuals facing critical challenges. In every engagement, we provide clarity, strengthen decision-making, and uncover intelligence that withstands both legal and regulatory scrutiny.

Ready to Learn More?

Contact us today to speak with our team and explore how we can support your investigative or strategic needs.

Book Online