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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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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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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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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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Quality Surveillance Investigations

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 …

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Skip the Headache with a Skip Trace

Are debtors dodging you? Having a hard time herding witnesses for your upcoming trial? Or do you simply seek to locate a family member you haven’t heard from in quite some time? If any of these apply, Crossroads Investigations can help you. We utilize sophisticated methods of tracking down our targets, which is traditionally known …

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Simplifying the Division of Assets During a Divorce

The decision to file for divorce is always a difficult one, especially with the division of assets. Today, there are many resources available for individuals contemplating divorce and wondering about how it will affect their future finances. Both divorce financial analysts certified by the Institute for Divorce Financial Analysts (IDFA) and Crossroads Investigations can assist …

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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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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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