Background Investigations
Former CIA Officer | Board Certified Investigator | Florida License A2900334
Choose the report for its intended use
Choose the report for its intended use. Investigative background reports support lawful litigation, due diligence and personal matters. They are not a substitute for employment or tenant screening. If the findings will be used to make a hiring or housing decision, tell us before ordering and use our employee and tenant screening process. FCRA and other applicable screening rules depend on the report's use, not simply its name. Findings are delivered in a written report.
Background Investigations in Miami, Fort Lauderdale & South Florida
When you need to know the truth about a person, company, employee, tenant, business partner, caregiver, romantic interest, or potential client, a professional background investigation can provide the information and peace of mind you need to make informed decisions.
At Crossroads Investigations, we conduct comprehensive background investigations for individuals, attorneys, corporations, financial institutions, landlords, investors, and law firms throughout Miami, Fort Lauderdale, South Florida, nationwide, and internationally.
Our licensed private investigators go beyond basic online database searches. We perform detailed investigative research designed to uncover criminal records, civil litigation, financial problems, hidden business interests, identity discrepancies, prior addresses, professional history, and other important information that may not appear in a standard online background check.
Whether you are hiring an employee, screening a tenant, evaluating a business relationship, investigating a romantic partner, or conducting due diligence before litigation or investment, Crossroads Investigations can help uncover the facts.
What Is a Background Investigation?
A background investigation is a comprehensive review of a person’s history, identity, financial condition, legal background, and public records.
Professional background investigations may include:
- Criminal history searches
- Civil litigation searches
- Bankruptcy investigations
- Judgment and lien searches
- Eviction history
- Employment verification
- Education verification
- Professional license verification
- Identity verification
- Address history
- Social media investigations
- Business ownership research
- Asset investigations
- Corporate affiliation searches
Unlike automated online reports, professional background investigations involve investigative analysis and human review designed to identify inconsistencies, hidden risks, and relevant findings.
Why Background Investigations Matter
People often rely on appearances, resumes, online profiles, or personal representations when making important decisions. Unfortunately, those representations are not always accurate.
A background investigation can help uncover:
- Criminal behavior
- Fraud history
- Financial instability
- Hidden lawsuits
- Prior bankruptcies
- Evictions
- False credentials
- Identity discrepancies
- Undisclosed business interests
- Patterns of dishonesty
Whether the matter is personal or professional, conducting proper due diligence before making a decision can help reduce risk and prevent costly mistakes.
Criminal Background Investigations
One of the most common reasons clients hire a private investigator is to conduct a criminal background investigation.
Crossroads Investigations conducts criminal history searches involving:
- Felony convictions
- Misdemeanor offenses
- Federal criminal cases
- Arrest records where legally available
- Drug offenses
- Theft and fraud crimes
- Violent offenses
- Domestic violence cases
- DUI-related offenses
- Pending criminal cases
- Multi-state criminal history searches
Criminal background investigations are commonly requested for:
- Employment screening
- Executive hires
- Caregiver screening
- Tenant screening
- Dating safety
- Business partnerships
- Volunteer positions
- Family law matters
We understand how to conduct thorough criminal investigations while complying with applicable laws and privacy regulations.
Employment Background Checks
If this report will be used to make a hiring decision, use our separate employee and tenant screening process. Tell us the intended use before ordering so the request follows the right consent and screening workflow.
Hiring the wrong employee can expose a company to significant financial, legal, and reputational risk.
Businesses throughout Miami and South Florida hire Crossroads Investigations to conduct professional employment background investigations for:
- Executives
- Managers
- Financial employees
- Caregivers
- Healthcare workers
- Security personnel
- Remote employees
- Contractors
- High-trust positions
Employment-related background investigations may include:
- Criminal history searches
- Employment verification
- Education verification
- Professional license verification
- Civil litigation searches
- Social media investigations
- Identity verification
Resumes and job applications are not always truthful. Our investigations help employers verify the information being presented before making hiring decisions.
Tenant Background Investigations
If this report will be used to make a housing decision, use our separate employee and tenant screening process. Tell us the intended use before ordering so the request follows the right consent and screening workflow.
Landlords and property managers frequently use background investigations to reduce the risk of problematic tenants.
Tenant background investigations may reveal:
- Prior evictions
- Criminal records
- Bankruptcy filings
- Civil lawsuits
- Judgments
- Financial instability
- Identity inconsistencies
- Rental history concerns
A professional tenant screening investigation can help property owners avoid costly evictions, property damage, unpaid rent, and legal disputes.
Background Investigations for Dating & Relationships
Many clients contact us because they are concerned about someone they are dating or considering entering into a serious relationship with.
Romantic background investigations may help identify:
- Criminal history
- Marriage history
- Financial instability
- Bankruptcies
- Hidden identities
- Fraud concerns
- Prior lawsuits
- Undisclosed children
- False employment claims
- Misrepresented lifestyles
Unfortunately, online dating and social media make it easier than ever for individuals to conceal important aspects of their past.
A discreet background investigation can help provide clarity and peace of mind before making major emotional or financial commitments.
Financial Background Investigations
Financial instability and undisclosed financial problems are often red flags in both business and personal relationships.
Crossroads Investigations conducts financial-related background investigations involving:
- Bankruptcies
- Civil judgments
- Tax liens
- Foreclosures
- Evictions
- Collection actions
- UCC filings
- Business debt indicators
These investigations are often used in:
- Business partnerships
- Investment due diligence
- Executive screening
- Divorce cases
- Lending decisions
- Tenant screening
Financial history can reveal patterns of instability, dishonesty, or risk that may otherwise remain hidden.
Civil Litigation Searches
Civil litigation investigations can uncover lawsuits involving:
- Fraud allegations
- Breach of contract claims
- Business disputes
- Employment disputes
- Personal injury litigation
- Debt collection cases
- Landlord-tenant disputes
- Family law matters
Patterns of litigation can sometimes provide valuable insight into someone’s behavior, business practices, or financial condition.
Business Background Investigations
Businesses and investors often hire private investigators to conduct due diligence before entering into transactions or partnerships.
Business background investigations may involve:
- Corporate ownership research
- Litigation history
- Bankruptcy searches
- Regulatory violations
- Professional licensing verification
- Asset investigations
- Corporate affiliation searches
- Reputation investigations
We work with:
- Investors
- Attorneys
- Lenders
- Financial institutions
- Business owners
- Venture capital groups
- Private equity firms
Conducting proper due diligence before entering into a business relationship can help prevent fraud, financial loss, and reputational damage.
Executive Background Investigations
Executive-level hires require a higher level of scrutiny and due diligence.
Executive background investigations may include:
- Criminal searches
- Financial background reviews
- Civil litigation history
- Corporate affiliations
- Regulatory investigations
- Reputation analysis
- Media research
- Social media investigations
- Asset searches
Companies often use executive investigations before:
- Hiring senior leadership
- Entering partnerships
- Appointing board members
- Approving acquisitions
- Extending financing
Identity Verification & Alias Searches
One of the most important aspects of a background investigation is confirming that the subject is who they claim to be.
Crossroads Investigations conducts investigations designed to identify:
- Prior names
- Maiden names
- Aliases
- Address history
- Date of birth discrepancies
- Social media inconsistencies
- Hidden identities
Identity-related investigations are particularly important in:
- Fraud investigations
- Dating investigations
- Tenant screening
- Employment screening
- Business due diligence
Social Media & Online Investigations
Social media often reveals information that people would never voluntarily disclose during interviews or applications.
Our investigators may review publicly available online activity for:
- Fraud indicators
- Violent behavior
- Drug use
- Harassment
- Threatening conduct
- Misrepresentation
- Reckless activity
- Reputation concerns
Online investigations can provide valuable insight into someone’s lifestyle, judgment, and behavior patterns.
Background Investigations for Attorneys
Attorneys throughout South Florida rely on Crossroads Investigations for background investigations involving:
- Witnesses
- Defendants
- Plaintiffs
- Experts
- Business entities
- Opposing parties
- Family law matters
- Probate disputes
- Fraud litigation
Investigative due diligence can provide attorneys with strategic information before litigation, during settlement negotiations, or prior to trial.
Discreet & Confidential Investigations
Background investigations often involve sensitive personal, financial, or legal matters.
At Crossroads Investigations, all investigations are conducted with professionalism, discretion, and confidentiality.
We understand the sensitivity surrounding:
- Employment concerns
- Relationship investigations
- Family disputes
- Business conflicts
- Financial matters
- Litigation strategy
Our investigators work carefully to protect client confidentiality while delivering accurate and professionally documented findings.
Why Hire a Licensed Private Investigator?
Online background check websites often provide incomplete, outdated, or inaccurate information.
Professional background investigations involve:
- Investigative analysis
- Public records research
- Identity verification
- Cross-referencing information
- Multi-jurisdiction searches
- Human review and interpretation
At Crossroads Investigations, our investigators know how to identify inconsistencies, locate hidden information, and conduct lawful investigative research that goes far beyond automated online reports.
Background Investigation Services Throughout South Florida
Crossroads Investigations provides background investigation services throughout:
- Miami
- Miami Beach
- Aventura
- Fort Lauderdale
- Boca Raton
- West Palm Beach
- Coral Gables
- Brickell
- Sunny Isles
- Broward County
- Palm Beach County
- Miami-Dade County
We also conduct nationwide and international background investigations when legally permissible.
Starting a family? See our surrogate background investigations.
Why Choose Crossroads Investigations?
Clients choose Crossroads Investigations because:
- We are licensed private investigators
- We conduct detailed investigative research
- We provide discreet and confidential services
- We work with attorneys, businesses, and individuals
- We conduct nationwide and international investigations
- We provide professional and documented reports
- We tailor investigations to each client’s goals and budget
Whether you need a criminal background check, employment investigation, tenant screening, business due diligence investigation, dating investigation, or executive background investigation, our team is prepared to help uncover the truth.
Background Investigation FAQs
How is an investigative background report different from an instant lookup?
An instant lookup returns database results. An investigative background report adds research and human review to assess identity, records, inconsistencies and information relevant to your question. Coverage depends on the agreed scope and available records; it is not a guarantee that every record will be found.
What can I use a background investigation for, and is consent required?
Investigative reports can support lawful litigation, business due diligence and personal matters. Tell us the intended use before ordering. The purpose determines which report, access rules and consent requirements apply. Do not use a general investigative report as a substitute for employment or tenant screening.
Which report should I order for hiring or renting?
Use our separate employee and tenant screening process for hiring or housing decisions. Fair Credit Reporting Act requirements depend on how the information will be used, not just the report's name. We need the intended use and any required consent before processing the request.
What records can a background investigation cover?
Depending on the service, research may cover identity and address history, criminal and civil court records, bankruptcies, liens, judgments, business affiliations, professional licenses and hard assets. Access and coverage vary. The $500 National Background and Hard Asset Report does not include bank or brokerage account searches or account balances; those are separate services.
How much does a background investigation cost?
Our National Background and Hard Asset Report is $500, with a $125 New York criminal-record surcharge where applicable. Employee and tenant screening is a separate service starting at $75, with optional add-ons and applicable state fees. Broader or international investigations are priced for the agreed scope. Tell us the intended use before ordering so we can direct you to the right report.
How long does it take, and what will I receive?
The National Background and Hard Asset Report is delivered in two business days. Employee and tenant screening typically takes two to three business days. Other investigations have timing based on their scope. Investigative findings are delivered in a written report. Tell us your deadline before ordering so we can confirm the right service and timing.
Contact Crossroads Investigations for Background Investigations
If you need a professional background investigation in Miami, Fort Lauderdale, South Florida, nationwide, or internationally, Crossroads Investigations is ready to assist.
The right information can help you avoid fraud, reduce risk, protect your business, and make informed decisions with confidence.
To discuss your case confidentially, contact Crossroads Investigations today.
Before you contact us
Share the person’s full name and any identifying details you already know, such as an approximate age, current or previous city, or phone number. Explain your relationship to the subject, the intended use of the report and the questions you need answered. You do not need to know every detail before asking whether we can help.
Your report and timing
Findings are delivered in a written report. Turnaround ranges from a few days to a few weeks, depending on the scope of the assignment. Tell us your deadline when you contact us.
Current rates
For current pricing, visit our rates page.
Call today for a free consultation!
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