Crossroads Investigations

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Asset Searches

Cryptocurrency Searches

Here at Crossroads Investigations, we try our best to keep up with the latest technologies and best practices for investigations. We have spent the past year familiarizing ourselves with cryptocurrency and how it affects our asset investigations. Crossroads Crypto Searches In recent years, we have found that more individuals are using cryptocurrency to hide their

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Uncategorized

Protecting Yourself From Scams

Guard your wallet, protect your dignity, and maintain your sanity this holiday season! Scams are evolving with the times and infiltrate all aspects of our lives. Modern day society has access to an overwhelming amount of information, so we hope we can provide some guidance on a few common schemes we have looked into recently.

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Background Reports

Don’t Get Tricked: Treat Them Like A Stranger

Do you really know who you’re dealing with on a day-to-day basis? Whether it’s a potential business partner, a crucial witness to a criminal case, a mysterious date who may not be as charming upon a further glance, it is important to vet the people in your professional and personal life. We’ve heard it time

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Due Diligence

What Is Out There?

The boundless digital space we know as the internet can be difficult to sift through. An amateur researcher may fall down a rabbit hole during what was intended to be a simple Google search. Nevertheless, our team of licensed researchers know how to finetune internet and social media searches with the help of our restricted

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Uncategorized

CROSSOut Your Personal Data with DeleteMe

Your personal data is up for sale! Hundreds of data brokers collect and store personal data, and this identifying information trickles into search engines like Google and Bing. Lucky for consumers concerned about their privacy online, Crossroads has partnered with DeleteMe, a hands-free subscription service that will remove information online on your behalf. DeleteMe finds

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Background Reports

How Landlords Can Keep Compliant with the New Miya’s Law

Miya Marcano was a 19-year-old student living in the Orlando area with a bright future ahead of her. Sadly, a maintenance worker at her apartment complex entered her apartment one afternoon and committed the unthinkable. Her body was recovered near another apartment complex where the maintenance worker resided. A law honoring Miya, called Miya’s Law

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Our contact info

Mailing Address (not a branch address): 1835 NE 185 St., Ste 547, Miami, FL 33179