As consumers, our personal financial information is gold, and in order to prevent unscrupulous companies from accessing it inappropriately, it must be protected. The Gramm-Leach-Bliley Act (GLB Act) was enacted in 1999 to safeguard consumer financial information. All businesses determined to be financial institutions must abide by the guidelines set forth by the GLB Act.
How to Hire a Private Investigator Did you know there are over 7,000 licensed private investigators in Florida? With so many options, it can be difficult to know how to hire a private investigator to meet your needs. Crossroads Investigations offers the following tips to help: Licensing: The most important item to check
During these uncertain times, in which virtual meetings and interactions are becoming more commonplace, the current climate is ripe for fraud. Scammers are emboldened by the lack of in-person interaction and easy monetary exchanges in today’s world. Some scams we at Crossroads Investigations been hearing about in recent months include: Bitcoin and other crypto-currency-related scams.
Any of Crossroads Investigations’ asset search options can provide good insight into either an individual’s or a company’s overall net worth. This is important in situations in which either you or a client is owed money or compensation. Not everyone is forthcoming, and people find ways to hide their assets. That’s where a private investigator
We should be able to trust those closest to us, whether they are in our personal or business lives. Sometimes red flags go unnoticed, and we end up hurt. The good news is that there are investigative options, such as a Crossroads Investigations Deep Background Check, to determine if someone can be fully trusted. Our
When you hear the word surveillance, you might imagine an investigator in dark clothing sitting in an unmarked vehicle with tinted windows and a video camera in hand, eagerly awaiting activity from a subject. However, surveillance is much more than that. Surveillance is an art that requires attentiveness, critical thinking, and patience. It also requires a
