Services
Investigative Specialties
Hidden Bank Account, Brokerage and Off-Shore
Account Locates
We offer
monetary asset searches. We have two basic locates. The first are bank
account locates. These are accounts held within a bank. These may
consist of savings accounts, checking accounts, Roth IRA accounts
and Trust Accounts. All checks are done following federal guidelines
and are known as being GLB compliant searches. Call for pricing for this search.
If we cannot locate an account, there is no charge for our search.
No locate no charge. However, any accounts that we do locate, no
matter what amount of money there may be in it, the full fee is
charged. We do not have or furnish
account numbers.
The second
locate search we do is for brokerage accounts. This is a search for
any and all brokerage accounts such that an individual may have such
as stock accounts, bond accounts, CD’s and Individual Retirement
Accounts (IRA) held through brokerage firms. Call for pricing.
Again, if we do not locate an account there is no charge—no fee.
However, any account located irrespective of the amount, the full
fee is charged. We do
not supply account numbers.
We also do offshore account
searches. All of the above rules apply to these searches as well.
Call for pricing. As with the above listed searches, if we do not
find anything there is no fee. However, no matter what amount we
locate, the full fee is charged. No account numbers are furnished.
These searches are often done
for attorneys who want to locate hidden assets or accounts for their
clients who are owed money. Ex-spouses or individuals who have been
ordered to pay money to someone else via court order but whom are
hiding their assets may owe these monies.
Once located, as an example, attorneys may
freeze those accounts using the legal system.
We succeed when many forensic accountants fail and who often times charge
much more than we do
because we are experts at investigating below the radar as opposed
to searching at established business books. We know where to look for
assets people are simply trying to hide, on-shore or off-shore.
We provide real property asset searches as well (homes,
cars, boats, planes etc.) if
requested.
Background Checks
In today's post 911 era we can boldly and unashamedly take
control of our environment and use the tools available to help keep us safe
and secure. We have those tools to help you. Also, it
is certainly prudent for people to gather information regarding important
business and personal issues.
Most of the Background
Check web sites you find on the internet are nothing more than sites
that automatically search through free public record sources or buy
old outdated information and resell it to you at 15 times the cost.
Most often there is little or no chance their background check will
find anything meaningful. You most often get fast but meaningless
data or data that is comprised of information you likely already
knew. We utilize literally billions of public records to
get in-depth comprehensive information on people and assets.
Much of our information can only be accessed by licensed providers,
which of course All-Source is.
Investigators then
follow-up on preliminary information gathered through data bases.
Telephone calls, surveillance and the use of confidential sources
may all be utilized to get our complete and thorough background
checks.
If you or your company are
in need of a serious background check, this is the one.
We also offer Pre-employment Background Checks--
Special pricing for multiple or regular checks for businesses.
Missing Persons
We locate lost, missing or simply hard to find
men, women or children. No matter what State the
search originates from--All-Source utilizes data that only LICENSED
providers have access to. We can find people where others can
not.
Litigation Support for Lawyers
Assist with client and or witness interviews, case
investigations, asset locates, public record retrieval and any other service that
an attorney may need assistance with.
