Investigation Rates
Background Investigations
National Background and Hard Asset Report $500
This report includes detailed information such as:
Judgments, liens, and bankruptcies
Criminal records
Address history
UCC filings
U.S. corporate affiliations
Global Watch List screenings
Voter registration
Hard assets (e.g., properties, vehicles)
Property foreclosures.
Please Note:
For individuals who have lived in New York, there is an additional $125 surcharge due to state fees for accessing criminal records.
Turnaround Time:
2 business days
Employee & Tenant Screening$75+
To order, please click:
Xinvestigations.com/Screening
This report includes the following:
SSN Trace,
National Criminal Search,
Alias Search,
Global Search (Interpol, FBI Most Wanted, National Sex Offender Registry, and other federal databases),
One county criminal search,
Two federal district searches
Please Note:
Reports are FCRA compliant and cover the past seven years, in accordance with government regulations.
A $125 surcharge applies for individuals who have lived in New York within the last seven years, due to premium state fees.
Add-On Services:
Additional Counties: $20 each
Credit Report: $50
Bankruptcies, Liens, Judgments: $40
Driving Record: $40
Nationwide Evictions: $25 (tenant only)
Employment Verification: $300 (immediate past employment only)
County Civil Records: $50/county
Federal Civil Records: $50
Turnaround Time:
Reports are typically completed within 2–3 business days.
Basic Locate$350+
A Crossroads Investigations Locate Report is $350 only if we can provide new information you don’t already have, otherwise there is no fee. The report includes the best known address, possible phone numbers, and email addresses.
If we are able to locate new information, we will have you proceed to the retainer and payment. We may also suggest additional services if we do not find helpful information at the basic locate level.
Advanced Locate$750+
Our Advanced Locate investigation is designed for cases where a valid address could not be identified through a basic locate process.
This service utilizes enhanced research methods, including:
Proprietary databases,
Open-source intelligence,
Multiple commercial databases,
Postmaster inquiries,
Property and public records reviews,
Discreet inquiries or calls to verify findings.
Please note that while our team is highly skilled, success is not guaranteed, and the process may take up to 30 days.
Heir Search$1400+
Our services are tailored based on whether the heirs are already identified or require discovery.
Known Heirs:
If the heirs are already identified, we charge $350 per subject for a basic locate report. If the basic locate does not yield results, we can proceed with an advanced locate for $750.
Please note that while this additional step often provides success, there is no guarantee, as every case is unique. However, the basic locate typically yields results.
Unknown Heirs:
If the heirs are not identified, we will conduct due diligence research to both locate and identify them. This service is billed at $350 per hour, with a minimum of 4 hours.
Once our analyst has reviewed the case details, we will provide an estimate for the number of hours required and an anticipated turnaround time for the project.
Please note that these rates apply to searches within the United States. If it is determined that the heirs may reside in another country, we will engage our international agents, and additional rates may apply.
Employment Locate$995
This service verifies a subject’s current employment and provides last quarter wage information. Coverage includes W-2 employees and, in most cases, 1099 contractors.
Scope of Search:
Current Employment & Last Quarter Wages
Turnaround Time:
7 business days
International Background InvestigationCall for Pricing
Rates, capabilities, and fees for international investigations vary depending on the country and area involved.
Life Insurance Policy Search$1500/person
Comprehensive search to identify active life insurance policies held by an individual.
Requirements:
Subject’s Social Security Number (SSN). If the SSN is not available, we can locate it for a flat fee of $275.
Turnaround Time:
7 business days
Auto Insurance Policy Search$500/person
Comprehensive search to identify active automobile insurance policies held by an individual.
Requirements:
Subject’s Social Security Number (SSN). If the SSN is not available, we can locate it for a flat fee of $275.
Turnaround Time:
7 business days
Homeowners Insurance Policy Search $500/person
Comprehensive search to identify active automobile insurance policies held by an individual.
Requirements:
Subject’s Social Security Number (SSN) and address. If the SSN is not available, we can locate it for a flat fee of $275.
Turnaround Time:
7 business days
Trace Phone$350+
This report shows all possible registrants associated with the provided phone number, including name and possible addresses.
Trace Vehicle Plate or VIN$350+
This report will highlight the recent vehicle sightings available to us of the vehicle.
As a courtesy - We can run the plate or VIN and advise the number of detections available in the preview prior to proceeding.
There is no guarantee this report will provide a pinpointed location, as some vehicle scans are taken in the middle of the road.
Jury Pool Vetting$9500/day
We’ve developed a proprietary approach to help our clients select jurors who align with their case’s desired outcome. Unlike traditional jury consulting methods that focus on body language and verbal cues during voir dire, our team uncovers the truth through detailed factual research.
During voir dire, our team utilizes restricted databases, open-source intelligence, and social media to create a dynamic live document. This allows us to provide real-time insights and recommendations on the suitability of each prospective juror.
Our Process:
With minimal information—typically just a name and county—we can analyze a potential juror’s profile, including:
Political affiliation and donation history,
Social media activity, including posts, photos, and comments,
Financial vulnerabilities (e.g., liens, bankruptcies, judgments, foreclosures)
Criminal history,
Employment and professional licenses,
Home ownership status,
Business ownership,
Familial connections to the, above factors,
Behavioral tendencies (follower vs. leader traits).
On-Site Consulting:
Our service includes up to one day of on-site jury consulting, where a member of our team works at or behind the counsel table, supported by back-office analysts.
This collaboration provides comprehensive background and social media profiles for up to 100 prospective jurors per day, ensuring you have an edge in court.
Pricing:
Daily Rate: $9,500 (up to 100 jjurors/day)
Travel Costs:
Reimbursable if outside South Florida
Cancellation Policy:
50% cancellation fee if canceled within seven days of the trial.
Non-refundable if canceled within two days of the scheduled vetting.
Surveillance & Field Operations
Surveillance $145/hour + .70/mile +tax
$135/hour if over 20 hours
$500 rush fee if within 24 hours
$500 cancellation fee if within 24 hours
$135/hour if over 20 hours
$500 rush fee if within 24 hours
$500 cancellation fee if within 24 hours
- Infidelity
- Insurance
- Criminal & Accident
- Worker’s Compensation
- Workplace
- Witness Interviews
Includes travel time, written report, & media
Listening Device Bug SweepExpand for Pricing
- Vehicles: $800 + tax
Residential Properties:
- House under 3,500 square feet: $2,500 + tax
- House 3,500–5,000 square feet: $3,000 + tax
- 1-Bedroom Apartment: $1,750 + tax
- 2-Bedroom Apartment: $2,000 + tax
- 3-Bedroom Apartment: $2,500 + tax
Devices:
- iPhone/Android Phone: $800 + tax
- Mac/PC Laptop: $800 + tax
- Mac/PC Desktop: $800 + tax
REsearch
Due Diligence$350/hour, 4-Hour Minimum
Includes an in-depth review of:
- Litigation
- Political Activity
- Reputation
- Press & Blog Searches
- Associated Corporations
- SEC Filings
- Enhanced Criminal & Civil Litigation Checks
- Social Media
- & More
Social Media Report$1195
Verified social media profiles and surface-level content based on three-factor identification.
Platforms Covered:
Facebook, Instagram, LinkedIn, TikTok, Pinterest, X, YouTube, Venmo, Cash App, PayPal, Snapchat, Telegram, WhatsApp, relevant websites, microblogging platforms, review sites, Google Maps, OnlyFans
Detailed findings presented in a clear, organized format
Content categorized and time-stamped for easy reference
Associate search for up to 4 individuals
Translation of posts and comments
Chain of custody reporting included
Turnaround Time:
7 business days
Dating App Search$750
Manual search through apps (Tinder, Bumble, Hinge, OkCupid, Grindr)
Three-hour minimum; additional hours at $150/hr
Turnaround Time:
5 business days
Government Document Retrieval$350 + court/postage fees
Records Search starts at $350 per agency request, though total costs may range between $350–$500, depending on agency-specific fees, certification, shipping, apostille, or other associated requirements.
Financial Investigations
Complete Asset Search$9500
Includes one person and up to six associated entities, with additional entities available for $500 each. This package includes comprehensive National Deep Background & Hard Asset Reports on the individual and entities, as well as bank and brokerage account searches. A la carte, these services would cost $20,940, making this package a savings of over 50%.
Per Person or Entity
Bank Search$1495
Flat fee for one person or company.
Search results only show current status.
We cannot provide transaction activity or account numbers.
Balances are not always available.
Bank searches typically reveal information about brick-and-mortar banks but do not always provide access to records from online-only banks.
Known accounts must be disclosed upfront.
Additional Fee:
$275 per FEIN/SSN researched (required for our searches).
Turnaround Time:
~4 weeks
Brokerage Account Search$1495
Locates brokerage/retirement accounts.
Search results only show current status.
We cannot provide transaction activity or account numbers.
Balances are not always available.
Brokerage searches typically reveal information about brick-and-mortar banks but do not always provide access to records from online-only banks.
Known accounts must be disclosed upfront.
Additional Fee:
$275 per FEIN researched (required for our searches).
Turnaround Time:
~4 weeks
Balance Update on Previous Search$1000/account
Search results only show current status.
We cannot provide transaction activity or account numbers.
Balances are not always available.
Bank searches typically reveal information about brick-and-mortar banks but do not always provide access to records from online-only banks.
Known accounts must be disclosed upfront.
Reverse Bank Search$1000/account
Verification of bank account status (open, closed, or frozen) using the bank name and account number (typically obtained from a check or financial application).
Purpose:
Available exclusively for legal matters
Requirements:
A subpoena is not required; however, the subject’s Social Security Number is necessary. If the SSN is not available, we can locate it for a flat fee of $275.
Confidentiality:
No debtor notification
Turnaround Time:
5-7 business days
International Bank$5000/country
Flat fee for one person or company, per country. National ID or passport number is required.
Turnaround Time:
~4 weeks
Crypto Account Search$3500/person
Requirements are the subject's name, address, SSN, and DOB. Flat fee per subject.
We provide exchange, address and balance
Exchanges we search: Coinbase, Crypto, Robinhood, Kracken, Gemini, Uphold, Bitflyer, Bitstamp, Etoro, Binance
Turnaround Time:
~4 weeks
Peer-to-Peer Financial Search$500/person
Identification of active accounts with platforms such as Zelle, CashApp, PayPal, Venmo, Chime, Varo, and Sofi.
Details:
We confirm whether accounts are active; balances are not provided.
Active accounts may be used to move funds in ways that hinder, delay, or defraud creditors.
Once identified, accounts can be subpoenaed for further information regarding their use.
Requirements:
Debtor’s name, cell phone number, and/or email address (if unavailable, we may be able to locate this information at no additional charge).
Turnaround time:
1 month
Reverse Bank Search$1000/person
Verification of bank account status (open/closed/frozen) using the bank and account number.
Deceased Asset Search$3000/person
Bank and brokerage search, Peer-to-Peer search, credit report, and unclaimed funds.
