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
November 19, 2020
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Blog
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
November 19, 2020
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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
June 4, 2020
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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
May 27, 2020
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Common COVID-19 Scams
It’s a sad reality that scammers are seizing this opportunity to make a quick buck, but they are, and we need to be extra cautious!
May 19, 2020
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Co-Parenting Social Distancing Investigations
Parenting is hard, co-parenting is even harder! Parents are responsible not just for keeping themselves safe but keeping their kids safe as well, especially in
May 11, 2020
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Business Interruption Insurance Defense Investigations
The COVID-19 pandemic has been devastating on small businesses across the country. One recourse some businesses are attempting is to seek relief via business interruption
May 6, 2020
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Investigating Nursing Homes For Coronavirus Deaths
To society’s chagrin, many of the current coronavirus deaths are happening in nursing homes (assisted living facilities). There’s a variety of factors causing this, most
May 4, 2020
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COVID-19 Contact Tracing
One of the critical tools state, county and city governments will be using to fight COVID-19 is Contact Tracing – the method of tracing and
May 2, 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 
