
Are Bank Account Searches Legal?
As consumers, our personal financial information is gold, and in order to prevent unscrupulous companies from accessing it inappropriately, it must be protected. The Gramm-Leach-Bliley Act (GLB Act) was enacted
We specialize in asset searches. Whether you are considering litigation or already have a judgment, Crossroads can legally search nation-wide for bank accounts. Our attractive sliding pricing based on how much we find reduces your risk.
We make it easy to run a low-cost Fair Credit Report Act (FCRA)-compliant employee or tenant criminal screening report. Add-ons include credit and driving.
Order Online Today - report returned within one business day. Report Includes: Date of Birth, Social Security Number, Possible Phone Numbers and Email Addresses, Criminal History, Properties, Vehicles, Bankruptcy Records, Liens, Judgments, Foreclosures, Evictions and a lot more! No consent needed.
We will provide you with the subject’s latest information to include address, date of birth, driver’s license information, possible phone numbers and email addresses. This information derives from the freshest available sources. We only charge for our basic report if we can provide new information you don’t already have, otherwise there is no fee!
We have a strong international network of trusted boots-on-the-ground agents ready to investigate any matter overseas, including looking into assets, backgrounds or other sensitive information.
Crossroads can coordinate surveillance and other field work nation-wide. Reports include photos and video when appropriate. Get started today! We do not charge extra for report writing or travel time.
As consumers, our personal financial information is gold, and in order to prevent unscrupulous companies from accessing it inappropriately, it must be protected. The Gramm-Leach-Bliley Act (GLB Act) was enacted
How to Hire a Private Investigator Did you know there are over 7,000 licensed private investigators in Florida? With so many options, it can be difficult to know how
During these uncertain times, in which virtual meetings and interactions are becoming more commonplace, the current climate is ripe for fraud. Scammers are emboldened by the lack of in-person interaction