Impact Intelligence and Investigations, LLC

Impact Intelligence and Investigations, LLCImpact Intelligence and Investigations, LLCImpact Intelligence and Investigations, LLC

Impact Intelligence and Investigations, LLC

Impact Intelligence and Investigations, LLCImpact Intelligence and Investigations, LLCImpact Intelligence and Investigations, LLC
  • Home
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    • Financial Investigations
    • Post-Judgment Collections
    • Corporate Due Diligence
    • TSCM Bug Sweeps
    • Appellate Investigations
    • Criminal Defense
    • Background Investigations
    • Digital Forensics
    • Executive Protection
    • Separation and Divorce
    • Child Custody
    • Service of Process (SOP)
  • About Us
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    • Home
    • Services
      • Financial Investigations
      • Post-Judgment Collections
      • Corporate Due Diligence
      • TSCM Bug Sweeps
      • Appellate Investigations
      • Criminal Defense
      • Background Investigations
      • Digital Forensics
      • Executive Protection
      • Separation and Divorce
      • Child Custody
      • Service of Process (SOP)
    • About Us
    • Contact Us
  • Home
  • Services
  • About Us
  • Contact Us

Information is Power.

Information is Power.Information is Power.Information is Power.

The Next Generation of Private Investigations and Intelligence Services.

Schedule a Consultation

214-267-9169

Information is Power.

Information is Power.Information is Power.Information is Power.

The Next Generation of Private Investigations and Intelligence Services.

Schedule a Consultation

214-267-9169

Professionalism. Experience. Accountability.

Our team, comprised of Dallas private investigators, security specialists, process servers, and intelligence consultants, provides specialized services to corporate clients, law firms, public corporations, private organizations, municipalities, and private citizens. Contact us today to learn more about our services.

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Primary Services

Financial Investigations

Post-Judgment Investigations

Financial Investigations

Fraud Investigations

Ponzi Scheme investigations, RICO investigations (Civil or Criminal), SEC investigations, identity theft, link analysis and flowcharting, Nationwide/offshore/international bank and brokerage account searches, insurance fraud investigations, and more

Corporate Due Diligence

Post-Judgment Investigations

Financial Investigations

M&A intelligence, open-source intelligence operations (OSINT), corporate due diligence (CDD), internal and undercover surveillance, industry entry intelligence, competitor due diligence, and more.

Post-Judgment Investigations

Post-Judgment Investigations

Post-Judgment Investigations

Turnover statute receiverships, asset searches, due diligence, bank account locate searches, and business background investigations for creditors, financial institutions, and law firms across the Nation. 

Appellate Investigations

Cheating Spouse Investigations

Post-Judgment Investigations

Wrongful conviction investigations, record of trial review, transcript review, police procedure and protocol analysis, new evidence collection, interviews, affidavit collection, link analysis, timeline creation, flowcharting, research and background investigations, credibility assessment, due diligence, ineffective counsel appeals, Habeas Corpus review, evidentiary hearing preparation, and more. 

Cheating Spouse Investigations

Cheating Spouse Investigations

Cheating Spouse Investigations

 Surveillance, professional media collection and report generation, evidence collection, domestic investigations, electronic surveillance (GPS tracking), interviews, background investigations, financial investigations, civil process service, high net-worth divorce investigations, and litigation support.

Child Custody Investigations

Cheating Spouse Investigations

Cheating Spouse Investigations

 Due diligence, surveillance and residential canvassing, background investigations, interviews, TRO and TPO process service, credibility assessments, financial investigations, enforcement orders, hearing preparation, restraining order violations, protective order violations, child support and work verification, conservator analysis and research, and more.

Criminal Defense Investigations

Criminal Defense Investigations

Criminal Defense Investigations

Interviews, crime scene reconstruction, witness credibility assessments, new evidence collection, record of trial review, appellate review, cold case investigations, missing persons cases, wrongful death investigations, and murder investigations.

TSCM Bug Sweeps

Criminal Defense Investigations

Criminal Defense Investigations

TSCM bug inspections (vehicle, apartment, residence/home, office/corporate), counter-surveillance measures, active monitoring, GPS tracker sweeps, threat assessments, security analysis and consulting for corporations.

Executive Protection Services

Criminal Defense Investigations

Executive Protection Services

Executive protection services, Level IV personal protection officers, bodyguard services, logistics and travel security, security consulting services, risk and vulnerability studies, covert/undercover protection services, and more.

Schedule a Consultation

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 Dallas Private Investigator, Private Investigations, Security Services, Security Guard, Executive Protection, TSCM Bug Sweeps, Digital Forensics, Due Diligence - Serving Dallas - Fort Worth - Lewisville - Flower Mound - Coppell - Carrollton - Grapevine - Trophy Club - Weatherford - Beaumont - Mesquite - Plano - Garland - Richardson - Frisco - Irving - McKinney - Rockwall - Arlington - Rowlett - Wylie - Allen - DeSoto - Austin - San Marcos - New Braunfels - San Antonio - DFW Metroplex - Denton County - Dallas County - Tarrant County - Collin County - Hunt County - Ellis County - Kaufman County - Rockwall County - Van Zandt County - Smith County - Texas - TX - and surrounding areas. 

  • Financial Investigations
  • Executive Protection
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Texas RSD Company License No. C15807601