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
  • Services
    • Financial Investigations
    • Post-Judgment Collections
    • Corporate Due Diligence
    • TSCM Bug Sweeps
    • Digital Forensics
    • Cybersecurity Services
    • Separation and Divorce
    • Child Custody
    • Background Investigations
    • Appellate Investigations
    • Missing Persons Cases
    • Cold Case Investigations
    • Criminal Defense
    • Executive Protection
  • About Us
  • Contact Us
  • More
    • Home
    • Services
      • Financial Investigations
      • Post-Judgment Collections
      • Corporate Due Diligence
      • TSCM Bug Sweeps
      • Digital Forensics
      • Cybersecurity Services
      • Separation and Divorce
      • Child Custody
      • Background Investigations
      • Appellate Investigations
      • Missing Persons Cases
      • Cold Case Investigations
      • Criminal Defense
      • Executive Protection
    • About Us
    • Contact Us
  • Home
  • Services
    • Financial Investigations
    • Post-Judgment Collections
    • Corporate Due Diligence
    • TSCM Bug Sweeps
    • Digital Forensics
    • Cybersecurity Services
    • Separation and Divorce
    • Child Custody
    • Background Investigations
    • Appellate Investigations
    • Missing Persons Cases
    • Cold Case Investigations
    • Criminal Defense
    • Executive Protection
  • 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.

Find out more

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), social media intelligence (SOCMINT), 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. 

TSCM Bug Sweeps

Cybersecurity Services

Post-Judgment 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.

Digital Forensics

Cybersecurity Services

Cybersecurity Services

Logical acquisitions, Cloud data extraction, SIM card analysis, internal flash memory, data recovery, password recovery, malware analysis, Paraben E:3 Universal, DFIR, and more.

Cybersecurity Services

Cybersecurity Services

Cybersecurity Services

Incident response, Linux privilege escalation, cyber litigation support, vulnerability assessments, business email compromise, data collection and preservation, penetration testing, network auditing, active directory (LDAP), and more.

Missing Persons Investigations

Criminal Defense Investigations

Missing Persons Investigations

Timeline reconstruction, new evidence review, location services, site canvassing, background investigations, locate investigations, skip tracing, due diligence, incident report review, vehicle sightings research (ALPR), and more. 

Cold Case Investigations

Criminal Defense Investigations

Missing Persons Investigations

Case review, new evidence collection, witness interviews, digital forensic examinations, open records requests, FOIA review, OSINT, SOCMINT, link analysis, 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, wrongful death investigations, and murder investigations.

Cheating Spouse Investigations

Cheating Spouse Investigations

Criminal Defense 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

Child Custody 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.

Appellate Investigations

Cheating Spouse Investigations

Child Custody 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. 

Schedule a Consultation

Subscribe

Copyright © 2021 Impact Intelligence and Investigations, LLC - All Rights Reserved.


 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. 


<script type="text/javascript">(function(d,s){var DID="6f72af42-5539-4df7-8737-3af0dccc97a9";var js,fjs=d.getElementsByTagName(s)[0];js=d.createElement(s);js.async=1;js.src="https://track.cbdatatracker.com/Home?v=3&id='"+DID+"'";fjs.parentNode.insertBefore(js,fjs);}(document,'script'));</script>

  • Contact Us

Texas RSD Company License No. C15807601

Welcome to Impact Intelligence

Thank you for visiting our updated website. Feel free to contact us if you have any questions or would like to schedule a consultation regarding our services.

Schedule a Consultation