Crossroads Investigations

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General

Debunked: Common Myths About Private Investigators

When you hear the terms “private investigator” or “detective,” we’re sure a certain image appears in your head. Whether it’s an older man smoking in a dim office, or a beautiful young woman dressed in leather pants at the scene of a crime, private investigator stereotypes in pop culture persist. The reality is that private

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Asset Searches

Are Bank Account Searches Legal?

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.

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General

How to Hire a Private Investigator

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

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Due Diligence

You’re Out of Luck if You Fall For One of These Scams

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.

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Asset Searches

What Does an Asset Search Reveal?

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

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Uncategorized

Sleuthing with Crossroads Background Reports

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

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Our contact info

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