Stephen Smith, Founding Partner, specializes in all complex casework related to financial fraud and securities fraud investigations. Stephen has more than fifteen years of experience as a financial advisor, registered investment advisor, and an investment banker. Local to the DFW area, Stephen has worked domestically with clients in all fifty states and internationally in advisory, investment and investigative capacities.
A graduate of Baylor University with graduate studies at the University of Dallas, Stephen has both a diverse and comprehensive resume including virtually all manners of financial and securities work with individuals, mutual funds companies, hedge funds, venture capital firms, private entities, and public corporations. Stephen's professional advisory work is exclusive to the high-net-worth retail marketplace, but he has provided contractual consulting services to major financial institutions including Merrill Lynch and Bank of America.
Additionally, Stephen’s corporate and international experience has involved handling consulting matters for companies and entities of many diversities, sizes, matters, and industries. Stephen turned his professional focus to financial fraud investigations after experiencing the havoc and injustice of the financial meltdown of 2007 - 2009. The breadth and comprehensive nature of Stephen’s personal and professional network, knowledge base, and insight provides tremendous efficiency and value to the client base of Impact Intelligence and Investigations, LLC.
Stephen is available for consultation on a prioritized basis to any individual, private entity, or public corporation that has an inquiry concerning potential fraud or financial malfeasance.