Looking For A Pot Of Gold?
People, especially those who owe a large sum of money, or those who do not want their true wealth to be known, will go out
June 20, 2022
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Blog
Do Your Homework Before Handing Over Those Keys!
One was a serial squatter. Another was an obsessive man with the capacity to commit murder. While these stories of terrible tenants are the kind
June 13, 2022
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What To Do Before Romance Goes Up In Flames
Many of us tend to get swept up in fantasies of what modern romance should be. Meeting someone is easier than ever with our increased
June 5, 2022
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Savvy Social Media Sleuthing
It’s slightly unusual for someone to lack some sort of online presence, whether it’s a Facebook or LinkedIn profile. In our industry, the more present
May 31, 2022
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Let Us Handle Your International Investigations
From corporate due diligence to locating someone overseas, Crossroads Investigations has your back. We have a dependable network of investigators in most countries to ensure
May 27, 2022
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Modern-Day Surveillance: It’s Not Just for Cheaters
Crossroads Investigations’ team holds decades of field experience, government experience, and experience gathering objective evidence to support clients in legal proceedings. A common misconception or
May 11, 2022
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It’s a Hot Market, and We’re Here for Your Hiring Needs
Everywhere you look, businesses are hiring. From fast food restaurants to call centers, job opportunities appear to be endless at the moment. In this market,
May 3, 2022
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Judging a Jury Pool
The pandemic has changed life as we know it, and we’ve slowly settled into a new normal. Business and court proceedings have adapted to virtual
April 22, 2022
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Screening Cash Buyers
Home prices are at a high right now, and cash buyers may sound enticing to sellers. They can speed up the closing process and simplify
April 22, 2022
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Frequently Asked Questions
Yes. A person’s bank account information is obtained using a variety of techniques, all of which are legal under the Gramm-Leach-Bliley (GLB) Act and does not involve any pretext to the financial institution or the customer. A typical search usually involves combining several of these methods. These may include researching for payment methods in public records such as UCC filings, real estate records, vehicle ownership, boat ownership, land-lord records, sales tax permits, court records including divorce records, bankruptcy records, payments made to public entities such as county tax collectors or company filings, payments made to creditors such as utility companies or loan companies and information provided by clients.
Our agents works closely with the collection centers and payment processors of numerous companies to share data and payment methods of individuals. This helps us locate banking institutions of the subjects and helps the collection centers with possible upcoming issues with the subject. These methods will normally uncover bank accounts used by the subject to make payments and are all legal methods in obtaining copies of checks or banking information.
Our agents uses proprietary software with algorithms that use data from third party providers of electronic transactions to locate the originating transfer bank and funds available. These providers use key data in the transactions to track and verify funds availability. Account numbers are not used, just a key number for that transaction, however that key number describes the originating bank, account holder and the receiving bank and account holder. Additional details may be obtained from the financial institution if the case meets the standards under the GLB act section 6802 (e)(3)(D) (persons holding a legal interest relating to the consumer).
Asset searches cannot be used for FCRA-regulated purposes to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. Asset information can only be used by persons holding a legal or beneficial interest relating to the consumer, or to protect against or prevent actual fraud, unauthorized transactions, claims, or other liability.
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Testimonials
As a busy lawyer, Crossroads has saved me countless hours and dollars by being super-efficient and professional with all of my firm’s investigation needs. For example, when I ask for an investigation report, I get the full report but also a summary which highlights what I need to know. The professionalism and service is top-notch. I highly recommend Crossroads to my colleagues.
Scott M. SolkoffFormer Chair, The Florida Bar Elder Law Section Solkoff Legal, P.A. 
Crossroads is our go-to for not only asset-searching but also critical information retrieval. They provide a host of services that law firms and clients to assess when deciding to initiate a lawsuit or legal proceeding, when proceeding with collections on a judgment, and when attempting to negotiate a truly binding settlement agreement. Crossroads helps in all aspects of these various processes identifying key pieces of information that help make informed decisions. They are a responsive, resourceful, and reliable. This is your team for your investigation.
Clarissa A. RodriguezFormer Chair, The Florida Bar International Law Section Reich Rodriguez, P.A. 
I truly appreciate the excellent investigative services you have offered my litigation clients over the years. You and your team are head and shoulders above the others. Highly recommend!!!!
Eugene K. PettisFormer President, The Florida Bar Co-Founder, Haliczer, Pettis & Schwamm 
