Case Studies

Proven Success in Investigative Excellence

At Impact Investigations Group, our track record speaks for itself. We’ve successfully uncovered hidden truths and provided invaluable insights across a variety of industries.

Key Case Outcomes

  • Estate and property manager commingling of assets
  • Body camera footage showing nursing home negligence
  • Federal tax liens totaling $250K
  • Discovered documents citing empty oxygen tanks at skilled rehab facility for elderly
  • Criminal background checks revealed lengthy rap sheets
  • Estate self-dealing by estate personal representative
  • Undisclosed personal debts totaling hundreds of thousands of dollars

Notable Investigative Findings

  • Job instability and falsifying applications and resumes
  • Location of people’s homes when no one else could find them and how they were financed
  • Fake and falsified bank statements
  • Fake Purple Heart recipients
  • Fraudulently signed medical documents
  • 911 calls revealed hole in timeline given by rehab facility
  • Uncovered reports that proved employee lied about what happened at his workplace
  • Found an investor no one else could locate and uncovered his motives/background
  • Discovered multiple LLCs linked to the land investor and tracked down multiple properties purchased in rural communities for development

Let's Work Together

Don’t let unanswered questions hold you back. Partner with Impact Investigations Group to uncover the facts you need. Whether for personal, professional, or legal matters, we’re here to help.