Legal Employee and Tenant Background Reports
When you’re ready to hire an employee or lease to a tenant, be sure to use a Fair Credit Reporting Act (FCRA)-compliant background report so that you remain compliant with
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
Introduction Video
Our Achievements
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Background Reports: How Deep is Deep?
One of our most popular products at Crossroads Investigations is our National Deep Background Report, which we sometimes call a hard asset report. This is a great thumbnail sketch of a
Surveillance Essentials
Surveillance is one of the most common services people think of when private investigation comes to mind. It should come as no surprise that the Crossroads Investigations surveillance team is
