Integrity. Intelligence. Innovation.
Integrity Investigations & Consulting delivers AI-powered investigative services, compliance readiness, real estate intelligence, and strategic consulting for prime contractors, agencies, law enforcement, and corporations.
Core Capabilities
Comprehensive investigative, consulting, and AI-powered services tailored for prime contractors, agencies, law enforcement, and corporations.
AI Strategy, Prompt Engineering & Workflow Design
Custom-built AI prompts, workflow automation templates, and digital product bundles for legal, real estate, and business professionals.
AI Integration & Compliance Readiness for Legal Professionals
eBooks, guides, and advisory services helping law firms and legal teams adopt AI tools responsibly and compliantly.
Real Estate Intelligence, Field Inspections & Investor Market Research
Property location services, on-site field inspections, and in-depth investor-focused market analysis.
Domestic & International Probate, Heir Verification & Beneficiary Support
Asset and heir location, probate research, and documentation support for U.S. and international cases.
Surplus Funds Recovery Consulting & Support
Guidance and research support for individuals and attorneys pursuing unclaimed surplus funds from foreclosure and tax sales.
Strategic Fundraising & Youth/Community Development Consulting
Fundraising strategy, campaign planning, and community development support for nonprofits, faith-based organizations, schools, and youth athletic programs.
Comprehensive Market Research & Data Analysis
Competitive intelligence, demographic studies, and data-driven reporting for corporate and government clients.
Fraud & Compliance Audits, Inspections & Investigations
Onsite and remote audits, compliance reviews, and investigative reporting across public and private sectors.
Claims Investigations, Accident, Incident & Scene Inspections
Field investigations and documentation support for insurance, government, and disaster-recovery clients.
Human-Governed AI Regulatory Intelligence
Integrity Regulatory Intelligence Solutions
IRIS, a division of IIC, provides human-governed AI documentation architecture to enhance compliance workflows, audit readiness, and regulatory processing efficiency for prime contractors operating in regulated environments.
- AI-Enhanced Compliance & Documentation Architecture
- Human-in-the-Loop Governance Integration
- Audit-Ready Documentation Structuring
- Risk Flag Detection & Ambiguity Identification
Donna Wilson, CEO/Founder
Integrity Investigations & Consulting, LLC is a Woman-Owned Small Business (WOSB) headquartered in Virginia Beach, Virginia. With over 15 years of experience bridging traditional investigative expertise with modern AI solutions, IIC serves prime contractors, local and state agencies, law enforcement, corporations, educational institutions, and insurance companies across multiple industries.
Key Executive Profile
- Certified Prompt Engineer
- Certified AI Design & Strategy Professional
- Notary Public, Commonwealth of Virginia
- Former Asset/Forfeiture Paralegal, U.S. Dept. of Justice
- Former Lead Investigator & Sr. Paralegal, Law Firm
- Former ID Clerk, Federal Bureau of Investigation (FBI)
- Former Communications Officer, Virginia Beach Police Dept.
Why IIC?
What sets Integrity Investigations & Consulting apart from the rest.
Certified in Prompt Engineering and AI Design & Strategy — bridging traditional investigative expertise with modern AI solutions
Able to serve any city or county in the Commonwealth of Virginia
Accustomed to handling sensitive, confidential, and classified information
Adaptable, flexible, and responsive to rapidly changing client needs
Continuity of operations during disasters, furloughs, or public health crises
Performance-driven approach ensuring consistent, optimized results
Proven track record supporting Federal, State, faith-based, and corporate clients across multiple industries
Let's Work Together
Whether you need investigative support, AI compliance readiness, real estate intelligence, or strategic consulting, we're here to help. Reach out for a consultation.