Crossroads Investigations

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Background Reports

Global Watch List Searches

A Global Watch List Search is an important part of many investigations.  We have clients who request this service for various reasons: -to vet a potential overseas business partner or investor  -to be able to show the government that they conducted due diligence, should a problem arise later -for immigration purposes It’s important to understand

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Due Diligence

Political Opposition Research

It’s political campaign season!  With that comes the need for political opposition research – that is, the close examination of one’s political rivals, and even one’s self! You cannot run for office without knowing as much as possible about your opponent, especially information they want to keep hidden.   There are many different options available

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General

Common COVID-19 Scams

It’s a sad reality that scammers are seizing this opportunity to make a quick buck, but they are, and we need to be extra cautious! So, what kinds of scams have we been seeing during the COVID19 pandemic? Four main ones come to mind.  1. Hoax text message and robocall campaigns …Offering free home testing kits

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Asset Searches

Co-Parenting Social Distancing Investigations

Parenting is hard, co-parenting is even harder! Parents are responsible not just for keeping themselves safe but keeping their kids safe as well, especially in the age of COVID-19: no more play dates, no parks, no unnecessary human interaction at all. So, what does this mean when divorced parents have co-sharing obligations? What happens if

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General

Business Interruption Insurance Defense Investigations

The COVID-19 pandemic has been devastating on small businesses across the country.  One recourse some businesses are attempting is to seek relief via business interruption clauses in their general liability insurance policies. However, most insurance companies have included exemptions for pandemics as it relates to business interruption. This has not stopped class action suits from

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General

Investigating Nursing Homes For Coronavirus Deaths

To society’s chagrin, many of the current coronavirus deaths are happening in nursing homes (assisted living facilities). There’s a variety of factors causing this, most notable being that senior citizens are amongst the most vulnerable in our society.   We have received queries from attorneys and families of deceased loved ones who died of Coronavirus

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