Role listed
All Points Investigations, LLC is a modern and premier global investigations firm with respected clients from Fortune's 20 list. Founded by a former Facebook investigator and a retired US Secret Service and Customs and Border Patrol agent, All Points Investigations, LLC offers decades of investigative experience and has rapidly become a reputable firm and a force to be reckoned with inside the industry. Our services include cyber and physical investigations in brand protection, supply chain, counterfeit, gray market, anti-piracy, corporate matters, surveillance, SIU, etc. Our extensive coverage envelopes nearly all 50 States and >100 countries across NORAM, EMEA, LATAM and APAC, including China and Hong Kong. Our clients include various brands, law firms, and insurance companies.
ONLINE CAPABILITIES:
• Deep dive social media investigations
• Background checks (civil, criminal, education)
• Vehicle license and registration information
• Asset locates (bank accounts and physical assets)
• Dark web investigations
• Due diligence investigations on persons or other entities
• Web page removal services (PII, threatening or unwelcomed information)
• Covert purchases
• Market surveys
• Assessments:
o Country, state and city risks
o Event risks
o Personal Risk Profile (PRP) (exposes any online vulnerabilities of an employee for any safety concerns (reactive or proactive))
PHYSICAL CAPABILITIES:
• Background checks (civil, criminal, education)
• Supply chain investigations
• Surveillance (worker’s compensation, brand protection, general liability, etc.)
• Non-surveillance in-field investigations (EX: interviews, scene investigations, security assessments, etc.)
• Covert purchases
• Market surveys
• Cease and desist service
• Raids
*******Florida Agency License A1800260