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.

A private investigator conducting an asset recovery investigation in Florida.

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