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

Post-Judgment Investigations

An efficient and aggressive solution for judgment creditors.

Outstanding judgment? Tired of the traditional methodology of post-judgment discovery requests?

You have been awarded a judgment in Court. How are you going to collect? What if the debtor refuses to pay you in a timely manner? The unfortunate reality is that an immense number of judgment debtors evade payments that would otherwise satisfy a final judgment. This inconvenient scenario can sometimes be resolved through traditional post-judgment discovery requests and depositions. However, in many cases, debtors simply ignore a judgment creditor's requests for documentation or updated financials. This is where an experienced team of due diligence investigators can assist. Our professional staff includes former federal law enforcement agents, financial professionals, and skip tracing experts that can assist your firm with satisfying an outstanding judgment. 


Post-Judgment Investigative Strategies

  • Thorough Asset Searches
  • Skip Tracing to Locate Evasive Debtors
  • Civil Process Service
  • Consumer Fraud Investigations
  • Embezzlement Investigations
  • Ponzi Scheme Investigations
  • RICO Investigations (Criminal/Civil)
  • Appellate Investigations (Wrongful Conviction)
  • Money Laundering Investigations
  • Securities Fraud Investigations
  • Identity Theft Investigations


Specialties

  • Bank and Brokerage Searches
  • Turnover Receiverships
  • Fraud Prevention Consulting
  • Corporate Fraud Investigations 

Post-Judgment Investigations

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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. 

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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.

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