Crossroads Investigations

Category: 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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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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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 the age of COVID-19: no more play dates, no parks, no unnecessary human interaction at all. So, what does this mean when divorced parents have co-sharing obligations? What happens if …

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Our contact info

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