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
April 12, 2022
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Outsource Your Document Retrievals And Other Research To Us
Have you ever been tasked with obtaining an official record? It can be a major drain of resources and time! Every jurisdiction has a
March 31, 2022
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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
June 8, 2021
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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
April 16, 2021
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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
April 12, 2021
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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
March 24, 2021
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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
January 24, 2021
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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
January 13, 2021
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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
December 9, 2020
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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 
