Deep Background Reports
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 Checks & Reporting
Our background reports are extremely comprehensive and can be returned within two business days. They include: criminal history, address history, properties (including mortgage information), vehicles (including title/lien information), bankruptcies, liens, judgments, UCC filings, corporate affiliations, professional licenses, driver’s license information, voter registration information, and a lot more.
Digging up details on a potential business partner, a new client, a former or current spouse, an employee or boss, or a defendant in a lawsuit is often difficult and can be impossible to find if you don’t have the right tools or resources. This is why spending the time and extra money to hire a CIA-trained private investigator to conduct a thorough background and employment report, along with a hidden asset search, may be priceless.
A background and employment report is always necessary when hiring a new employee, but here are some other situations when a background report or a hidden asset search may be important:
- Potential Lawsuit – If you’re considering filing a lawsuit against someone, it’s important to know what they’re worth. Since people who may face a potential lawsuit, often hide their worth, a hidden-asset search would make a wise investment. If the person doesn’t have the means to pay you, then it might not be worth filing the suit and wasting your money on legal fees.
- Lawsuit Collection - An asset search can help you and your attorney assess identifiable assets and financial interests when considering how to collect a judgment. Findings can guide next steps, but do not guarantee that funds will be available or that a judgment will be collected.
- New Business Venture – Before you partner with someone, start a new business with a group of investors, merge two companies, or financially invest in an existing business, you need to know who your potential business partners are. A background report or hidden assets search that reveals hidden wealth could be a red flag. If your potential business partner hides assets before your venture begins, think what could happen once you’re generating a profit together?
- Divorce Proceedings - An asset search can help you and your attorney identify assets and financial interests that may be relevant to a divorce. Findings can inform further questions and legal discovery, but no search can guarantee that every asset or account will be found.
- Contesting of a Will – The death of a loved one can be devastating, but the pain can escalate if the estate tries to hide assets from the will’s beneficiaries. Hiring someone to conduct an assets search and list all of the estate’s assets could identify hidden wealth you didn’t know existed and prevent extra pain at an already difficult time.
A background or asset search can provide useful information for personal, business and legal decisions. Crossroads Investigations researches available records and other lawful sources to help identify relevant assets and financial interests. Findings depend on the information available and the agreed scope; no investigation can guarantee a complete inventory of someone's wealth.
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