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Our Partners

Impact

Investigations

Private Investigation Firm

AboutAbout

Impact Investigations

Impact Investigations is a private investigation firm with over 20 years of combined experience specializing in criminal defense investigations throughout Maricopa County. We partner with defense attorneys to provide thorough discovery review, mitigation development, and direct client support. As a bilingual team, we ensure clear communication between attorneys and defendants while delivering compassionate, detail-oriented investigative services.

Mission

To provide thorough, reliable, and compassionate investigative services that strengthen defense strategies and ensure every client’s story is fully understood.

Vision

To be a trusted investigative partner in criminal defense, recognized for excellence, integrity, and advocacy.

Who are we

Impact Investigations is dedicated to providing thorough, ethical, and client-centered investigative services in support of the defense. Our mission is to uncover the full story—through detailed discovery review, witness interviews, and mitigation development—ensuring every client is seen, heard, and fairly represented. We work collaboratively with legal teams to deliver accurate, timely, and compassionate investigative support that strengthens defense strategy and promotes justice.

ServicesServices

  • Criminal defense investigations
  • Discovery review and analysis
  • Mitigation development
  • Witness interviews
  • Client interviews and case support
  • Liaison between attorneys and defendants
  • Records collection (medical, CPS, background)

Social Responsibility:

At Impac Investigations LC. we are committed to the ideas and criteria of ESG, which is why we promote the implementation of policies aimed at environmental protection, labor welfare, non-discrimination and inclusion, as well as the positive social impact resulting from business activity. In this ever-changing world, we understand that companies need to become more dynamic and must adapt their operations and decision making at a faster pace to become more demanding and responsible in meeting ESG goals.

We represent individuals, groups, organizations or companies in human rights matters, social impact including Pro Bono, considering as a determining factor, the positive impact that our clients have on the society, from the base of the pyramid.

Human Rights

  • Represented a Mexican citizen in the two international extradition proceedings that the Ministry of Foreign Affairs initiated against him, achieving his unconditional freedom. Currently, we represent the client before the Inter-American Commission on Human Rights due to the violations and irregularities committed by the Mexican State in the extradition proceedings.
  • Represented a Mexican academic in a lawsuit for moral damages against a Mexican-based international organization for infamous Internet publications.
  • Represented a student of a public university before federal courts (obtaining consideration as an authority for purposes of the amparo proceeding), due to violations and irregularities in the processing of an administrative proceeding before the university itself.
  • Represented a student of a public university belonging to the state public administration, in the execution of a federal court sentence dictated in order for the university to carry out with a gender perspective, the evaluations of the student that were previously carried out in violation of her fundamental rights.

Social Impact

  • Advised Natural Capital Exchange (NCX) in the implementation of a pilot program in Mexico, which would be financed with carbon credits issued and sold in the United States, offering certain social and economic benefits for landowners in order to care for the environment and reduce carbon dioxide (Co2) emissions, promoting the preservation of land areas owned by regional landowners and restricting them from cutting down forests in exchange for the payment of an annual fee for their commitment.
  • Represented U.S. International Development Finance Corporation (DFC) and Calvert Impact Inc. in the negotiations and structuring of a secured line of credit in favor of Imperative Advisors to finance Echale’s construction of 5,000 homes. Echale is a social enterprise that offers housing solutions to low-income families and contributes to the integral development of communities, including women heads of household.

TeamTeam

  • Flor Tamala

    Lead Senior Billingual Investigator

    flor@impactInvestigations.net

  • Mariana Ruiz Sanchez

    Lead Senior Billingual Investigator

    mariana@impactInvestigations.net

  • Dulce Zurita

    Billingual Senior Investigator

    dulce@impactInvestigations.net

  • Serena Lucero

    Lead Senior Investigator

    serena@impactInvestigations.net

  • Ana Velderrain

    Billingual Investigator

    ana@impactInvestigations.net

  • Gloria Ceniceros

    Billingual Investigator

    gloria@impactInvestigations.net

  • Jervana Espinosa

    Lead Senior Investigator

    jervana@impactInvestigations.net

  • Willie Huerta

    Lead Senior Investigator

    willie@impactInvestigations.net

  • Deisy Matancillas

    Jr Billingual Investigator

    deisy@impactInvestigations.net

ContactContact

Contact Information

Phone: 000 0000 0000

Email: contact@impactinvestigations.net

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