Asset Recovery Investigations
Former CIA Officer | Board Certified Investigator | Florida License A2900334
When money or property is lost to fraud, embezzlement, an investment scheme, or a divorce where assets may be hidden, the first question is where it went. Crossroads Investigations is a Florida-licensed private investigation firm that traces lost and hidden assets and documents the findings in a written report your attorney can use. We work for individuals, businesses, and law firms in Florida, nationwide, and internationally.
Asset Recovery Cases We Handle
Embezzlement investigations. When funds are missing from a business, we trace where they went and document what we find, including who may be involved.
Investment and Ponzi-type fraud. If you lost money in an investment scheme, we follow the funds through accounts, transfers, entities, and real estate, and we record the source for each finding.
Divorce asset recovery. If you suspect a spouse is hiding assets, we look for undisclosed accounts, real estate, business interests, and transfers, and report what we find to your attorney.
Corporate asset recovery. When a business loses money to fraud, we trace it and document our findings for your attorney to review.
What We Trace
Our searches cover hard assets such as vehicles and real estate, and vulnerabilities such as liens, bankruptcies, judgments, evictions, and foreclosures. Our soft searches cover bank accounts, brokerage and investment accounts, and crypto accounts.
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 866-691-6574 or email us at info@Xinvestigations.com. We can also be reached via email.
Contact Us Today for Asset Recovery Investigations
Testimonials
I truly appreciate the excellent investigative services you have offered my litigation clients over the years. You and your team are head and shoulders above the others. Highly recommend!
Eugene K. PettisFormer President, The Florida Bar Co-Founder, Haliczer, Pettis & Schwamm
Crossroads is our go-to for not only asset-searching but also critical information retrieval. They provide a host of services that law firms and clients can use to assess when deciding to initiate a lawsuit or legal proceeding, when proceeding with collections on a judgment, and when attempting to negotiate a truly binding settlement agreement. Crossroads helps in all aspects of these various processes, identifying key pieces of information that help make informed decisions. They are responsive, resourceful, and reliable. This is your team for your investigation.
Clarissa A. RodriguezFormer Chair, The Florida Bar International Law Section Reich Rodriguez, P.A.
As a busy lawyer, Crossroads has saved me countless hours and dollars by being super-efficient and professional with all of my firm’s investigation needs. For example, when I ask for an investigation report, I get the full report but also a summary which highlights what I need to know. The professionalism and service is top-notch. I highly recommend Crossroads to my colleagues.
Scott M. SolkoffFormer Chair, The Florida Bar Elder Law Section Solkoff Legal, P.A.
As the Founder of the Florida Lawyers Network, I have the privilege of connecting with hundreds of attorneys on a regular basis, and I can truly and confidently say that Crossroads Investigations is the premiere investigative company in the entire community. Whether you need to find money that cannot be found by anyone else, or you need a background check on a future business partner, Crossroads is the top place for all attorneys and business owners to hire to make sure it gets done right.
Mo N. ElDeiryFounder & Executive Director, Florida Lawyers Network ElDeiry & ElDeiry, P.A.
