Impact Investigations, Inc. is uniquely qualified to provide a wide range of investigative and forensic consulting assignments.  Whether you are faced with complex financial crimes or litigation matters, you need a team of specialist at your side.  Some of the investigative an consulting issues we can help you with are:

• Embezzlements
• Kickback schemes
• Internal thefts and employee dishonesty
• Inventory shrinkage
• Insurance fraud and compliance matters
• Thefts of intellectual property
• Money laundering
• Retail thefts
• Computer crime investigations
• Foreign Corrupt Practices violations
• Election Law violations
• Asset tracing, due diligence and background investigations
• Arson investigations
• Competitive intelligence
• Criminal defense work

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