Background Reports
Global Watch List Searches
A Global Watch List Search is an important part of many investigations. We have clients who request this service for various reasons: -to vet a potential overseas business partner or
CROSSROADS INVESTIGATIONS
Owned and Operated by a Former Central Intelligence Agency Officer.
We Find The HARD-TO-FIND Worldwide
Our Services
Bank Searches
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.
Employee & Tenant Screening
We make it easy to run a Fair Credit Report Act (FCRA)-compliant employee or tenant screening report. A basic criminal report is $45, and credit add-on is $30.
National Background Report
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.
Locate Report/Skip Trace
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!
Worldwide Watch List Check
All we need is the subject’s name, and we will run it against over 60 U.S. and worldwide watch lists. Use this as part of your due diligence effort to ensure you are not doing business with known criminals or sanctioned entities.
Surveillance
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.
About Crossroads Investigations
- Full-service national private investigation agency with global capabilities
- Named the top investigation firm in South Florida by the Daily Business Review for the last five years
- Leading firm in South Florida, including Miami-Dade, Broward and Palm Beach counties
- Specialized private investigation services includes asset and bank searches, background checks, due diligence, surveillance, locate reports and employment and tenant screening
About our President, Marc Hurwitz
- National Board Accredited Investigator
- Florida Board Certified Investigator
- Certified International Investigator
- Previous Appointed member of Florida Bar’s Grievance Committee
- Founding Chair of the Aventura Marketing Council’s Law Committee
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Due Diligence
Political Opposition Research
It’s political campaign season! With that comes the need for political opposition research – that is, the close examination of one’s political rivals, and even one’s self! You cannot run
General
Common COVID-19 Scams
It’s a sad reality that scammers are seizing this opportunity to make a quick buck, but they are, and we need to be extra cautious! So, what kinds of scams
