--- title: Financial Investigations | Fraud Investigator Dallas, Texas | Impact Intelligence description: For expert Financial Investigations in Dallas, trust Impact Intelligence. We're your dedicated Dallas Fraud Investigator specializing in Ponzi Schemes, Embezzlement, Internal Theft, Link Analysis, Corporate Fraud, and Due Diligence services. --- [Skip to content](https://impactintelligence.net/financial-investigations#main-content) ![Logo of Impact Intelligence, Dallas private investigators](https://impactintelligence.net/hs-fs/hubfs/logo.png?width=323&height=96&name=logo.png) - [HOME](https://impactintelligence.net/home) - SERVICES Show submenu for SERVICES - INVESTIGATIONS Show submenu for INVESTIGATIONS - [Financial Investigations](https://impactintelligence.net/financial-investigations) - [Post-Judgment Collections](https://impactintelligence.net/post-judgment-investigations) - [Corporate Due Diligence](https://impactintelligence.net/corporate-due-diligence) - [Digital Forensics](https://impactintelligence.net/digital-forensics) - [Separation and Divorce](https://impactintelligence.net/separation-and-divorce) - [Child Custody](https://impactintelligence.net/child-custody-investigations) - [Insurance Defense](https://impactintelligence.net/insurance-defense-investigations) - [Surveillance Services](https://impactintelligence.net/surveillance-services) - [Background Investigations](https://impactintelligence.net/background-investigations) - [Appellate Investigations](https://impactintelligence.net/appellate-investigations) - [Missing Persons Cases](https://impactintelligence.net/missing-persons-investigations) - [Cold Case Investigations](https://impactintelligence.net/cold-case-investigations) - [Criminal Defense](https://impactintelligence.net/criminal-defense) - RISK MANAGEMENT Show submenu for RISK MANAGEMENT - [TSCM Bug Sweeps](https://impactintelligence.net/tscm-bug-sweeps) - [Executive Protection](https://impactintelligence.net/executive-protection) - [Risk Management](https://impactintelligence.net/risk-management) - CYBERSECURITY Show submenu for CYBERSECURITY - [Cybersecurity Services](https://impactintelligence.net/cybersecurity-services) - [Managed Security Services (MSP)](https://impactintelligence.net/managed-security-services) - [Virtual SOC Monitoring Services](https://impactintelligence.net/virtual-soc-monitoring-services) - [Threat Hunting Services](https://impactintelligence.net/threat-hunting-services-proactive-cyber-threat-detection) - [Cybersecurity Sensors](https://impactintelligence.net/cybersecurity-sensors-advanced-threat-detection-technology) - [ABOUT US](https://impactintelligence.net/about-us) - [BLOG](https://blog.impactintelligence.net/blog) - [CONTACT US](https://impactintelligence.net/contact-us) Open main navigation Close main navigation - [HOME](https://impactintelligence.net/home) - SERVICES Show submenu for SERVICES - INVESTIGATIONS Show submenu for INVESTIGATIONS - [Financial Investigations](https://impactintelligence.net/financial-investigations) - [Post-Judgment Collections](https://impactintelligence.net/post-judgment-investigations) - [Corporate Due Diligence](https://impactintelligence.net/corporate-due-diligence) - [Digital Forensics](https://impactintelligence.net/digital-forensics) - [Separation and Divorce](https://impactintelligence.net/separation-and-divorce) - [Child Custody](https://impactintelligence.net/child-custody-investigations) - [Insurance Defense](https://impactintelligence.net/insurance-defense-investigations) - [Surveillance Services](https://impactintelligence.net/surveillance-services) - [Background Investigations](https://impactintelligence.net/background-investigations) - [Appellate Investigations](https://impactintelligence.net/appellate-investigations) - [Missing Persons Cases](https://impactintelligence.net/missing-persons-investigations) - [Cold Case Investigations](https://impactintelligence.net/cold-case-investigations) - [Criminal Defense](https://impactintelligence.net/criminal-defense) - RISK MANAGEMENT Show submenu for RISK MANAGEMENT - [TSCM Bug Sweeps](https://impactintelligence.net/tscm-bug-sweeps) - [Executive Protection](https://impactintelligence.net/executive-protection) - [Risk Management](https://impactintelligence.net/risk-management) - CYBERSECURITY Show submenu for CYBERSECURITY - [Cybersecurity Services](https://impactintelligence.net/cybersecurity-services) - [Managed Security Services (MSP)](https://impactintelligence.net/managed-security-services) - [Virtual SOC Monitoring Services](https://impactintelligence.net/virtual-soc-monitoring-services) - [Threat Hunting Services](https://impactintelligence.net/threat-hunting-services-proactive-cyber-threat-detection) - [Cybersecurity Sensors](https://impactintelligence.net/cybersecurity-sensors-advanced-threat-detection-technology) - [ABOUT US](https://impactintelligence.net/about-us) - [BLOG](https://blog.impactintelligence.net/blog) - [CONTACT US](https://impactintelligence.net/contact-us) ![Corporate due diligence process by private investigators. Detailed financial reviews, background checks, and risk assessments to support informed business decisions.](https://impactintelligence.net/hubfs/dallas-private-investigator-services/financial-investigations.webp "Corporate due diligence process by private investigators. Detailed financial reviews, background checks, and risk assessments to support informed business decisions.") # Financial Investigations #### Complex Financial Investigations and White-Collar Defense Investigations **Financial Investigations are Utilized to Uncover Some of the Following** - Tax evasion - Public corruption - Healthcare fraud - Telemarketing fraud - Terrorist financing - Illegal activity **Specialties and Investigation Types** - White-collar defense  - Corporate fraud  - Embezzlement  - Business interruption  - Intellectual property theft  - Ponzi schemes  - RICO (criminal/civil) - Appellate matters (wrongful conviction) - Money laundering  - [Business due diligence services](https://impactintelligence.net/corporate-due-diligence?hsLang=en) - Complex commercial business disputes - Securities fraud  - Identity theft  - Forensic accounting services - Economic damage assessment and calculations - Certified valuation services (expert) **Embezzlement/Ponzi Scheme Investigations** Our professional fraud investigators take pride in the methods utilized to conduct a wide array of financial investigations. Our expert team of investigators can assist you in illuminating an entire criminal operation by following one key procedure: *FOLLOWING THE MONEY.* Our team works with corporate clients, as well as individuals, to build a case from the beginning. Our team excels in the creation and organization of link analysis and flowcharting for each financial investigation and will conduct thorough background investigations into each individual or entity that is involved.  **What is a Ponzi Scheme? ** Per [https://www.sec.gov/fast-answers/answersponzihtm.html](https://www.sec.gov/fast-answers/answersponzihtm.html) ,*"A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business."* **Identity Theft Investigations** Our fraud investigators in Dallas will follow a structured procedure to ensure that your personal information is preserved and any pre-existing criminal activity is minimized. Our team has investigated many identity theft cases over the years and has worked alongside federal law enforcement agencies across the State of Texas to further their clients' cases.  ***NOTE:**** If you feel that you have been a victim of identity theft, don't hesitate to contact law enforcement first. The first step in every case is to file an incident report that can be provided to your financial institutions as well as credit reporting agencies.* ##### **Tags** Fraud Investigator Dallas Ponzi Scheme Investigator Embezzlement Investigation Internal Theft Investigation Corporate Fraud Investigations Due Diligence Investigations Financial Crime Investigator Hidden Asset Search #### Learn More Ready to speak to a company representative about your case? Feel free to schedule a confidential consultation with a dedicated team member. SCHEDULE CONSULTATION [facebook-f icon ](https://www.facebook.com/impactintelligenceandinvestigations) [instagram icon ](https://www.instagram.com/impactintelligence/) [linkedin-in icon ](https://www.linkedin.com/company/impactintelligenceandinvestigations) [twitter icon ](https://www.x.com/impact_intel) Professionalism. Experience. Accountability. **Copyright © 2021 Impact Intelligence and Investigations, LLC - All Rights Reserved.**  Dallas Private Investigator, Dallas Private Investigations, Security Services, Security Guard, Executive Protection, TSCM Bug Sweeps, Digital Forensics, Due Diligence, Surveillance - In 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 - Texas Statewide [ CONTACT US ](https://impactintelligence.net/contact-us?hsLang=en) Texas PSB License C15807601 1910 Pacific Avenue, Suite 17140, Dallas, Texas  75201 [Privacy Policy](https://impactintelligence.net/privacy-policy?hsLang=en)    |    [Terms and Conditions](https://impactintelligence.net/terms-and-conditions?hsLang=en)