Asset Recovery Investigations
Former CIA Officer | Board Certified Investigator | Florida License A2900334
Are you in need of a private investigation firm that specializes in asset recovery investigations? Florida-based Crossroads Investigations can help. Our team of expert investigators has extensive experience in tracking down and recovering assets for individuals and businesses. Whether you're looking to recover assets lost due to fraud, embezzlement, or other criminal activity, our team has the expertise and resources to help you achieve your goals.
Why Choose Crossroads Investigations for Asset Recovery Investigations?
Expertise Our team of investigators has years of experience in asset recovery investigations. We have worked with a wide range of clients, including individuals, small businesses, and large corporations, to help them recover lost assets.
Resources We have access to the latest technology and investigative methods. We use a wide range of tools and resources to track down assets and uncover evidence of fraud and other criminal activity.
Confidentiality We understand that asset recovery investigations can be sensitive and confidential. Our team is committed to maintaining the utmost discretion and confidentiality throughout the entire process.
Our Approach to Asset Recovery Investigations
Choosing a private investigation firm in Florida is a big decision. That's why we offer a range of benefits to help set us apart from the competition.
- We take a strategic approach to asset recovery investigations. We begin by conducting a thorough investigation to determine the extent of the loss and identify any potential sources of recovery.
- From there, we work to develop a customized strategy for recovering your assets. This may involve working with law enforcement or other agencies, as well as conducting surveillance and other investigative techniques.
- Asset searches include hard assets such as vehicles and properties, as well as vulnerabilities such as liens, bankruptcies, judgments, evictions and foreclosures.
- Our soft searches include bank account searches, brokerage and investment account searches, and crypto account searches.
Throughout the entire process, we keep you informed and updated on our progress. Our goal is to provide you with the information and evidence you need to take legal action and recover what’s rightfully yours.
At Crossroads Investigations, we handle a wide range of asset recovery investigations, including:
- Embezzlement Investigations:If you suspect that an employee or other individual has embezzled funds from your business, our team can help. We have experience in tracking down and recovering funds lost due to embezzlement.
- Fraud Investigations: Whether you've fallen victim to a Ponzi scheme or other type of investment fraud, our team can help you recover your lost funds. We have experience in conducting complex fraud investigations and uncovering evidence of fraudulent activity..
- Divorce Asset Recovery Investigations:If you're going through a divorce and suspect that your spouse is hiding assets, we can help. We have experience in conducting asset recovery investigations in divorce cases and can help you uncover hidden assets.
- Corporate Asset Recovery Investigations If your business has suffered financial losses due to fraud or other criminal activity, we are here to help. We have experience in working with corporations to recover lost assets and hold those responsible accountable.
Contact Us Today for Asset Recovery Investigations
If you need help recovering lost assets, contact Crossroads Investigations today. Our team of skilled investigators is ready to help you achieve your goals and recover what's rightfully yours. Schedule a consultation and learn more about our asset recovery investigation services. Call us at 866-976-2371 or email us at info@Xinvestigations.com. We can also be reached via email.
Updated October 2026.
What Asset Recovery Investigation Covers
When money or property is lost to fraud, embezzlement, an investment scheme or a divorce hiding assets, we trace where it went and document it. We follow transfers, accounts, real estate, vehicles, business interests and entities tied to the loss, and we record the sources for each finding.
How a Recovery Case Works
First we agree the scope with you and your attorney: what was lost, when, and who may be involved. Then we search records and trace the money. We document each step. You receive a written report your attorney can use for demand letters, court filings or settlement talks.
What You Receive
A written report that lists what we found, where it sits, how we know and what we could not confirm. Your attorney decides the legal steps. No outcome is guaranteed, and recovering money takes legal action.
How This Differs From an Asset Search
An asset search shows what a person or company owns. A bank and wealth investigation verifies accounts and net worth. Asset recovery starts after a loss and traces the money that left.
Frequently Asked Questions
What is an asset recovery investigation?
It is an investigation that traces money or property lost to fraud, embezzlement, an investment scheme or hidden assets, and documents where it went.
Can you get my money back?
We find and document the assets and build the evidence. Recovering money takes legal action, usually through your attorney, and no outcome is guaranteed.
Do I need an attorney?
Most recovery goes through counsel. You can call us first, and we will work with your attorney as the case develops.
What kinds of cases do you take?
Embezzlement, investment and Ponzi-type fraud, hidden assets in a divorce, and business losses. Tell us what happened and we will tell you if we can help.
Do you work outside Florida?
Yes. We work in Florida, nationwide and internationally.
What will I receive?
A written report with the findings, the sources and what we could not confirm.
Contact Us Today for Asset Recovery Investigations
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