Crossroads Investigations

Category: Due Diligence

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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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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Social Media Investigation

Social Media Investigation by Marc Hurwitz I am excited to announce a brand-new capability – the Crossroads Social Media Search. The Crossroads analytical team has long searched social media sites as part of our deep investigation projects, but now we have acquired a method to systematically check almost 150 sites instantaneously. Perhaps you’d like for us …

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Employee and Tenant Screening Has Never Been Easier

Employee and Tenant Screening Has Never Been Easier by Marc Hurwitz We are pleased to announce that Crossroads has added a significant new capability – you may now log in to order customized employee and tenant background screening reports!  These reports are compliant with the Fair Credit Reporting Act (FCRA).  For a limited time, the …

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Lunch is On Me

Lunch is On Me by Marc Hurwitz As many of you know, Crossroads Investigations is more than just a private investigation agency.  Our Due Diligence practice produces studies on par with the top consulting firms – we subscribe to the same restricted databases, and the Crossroads analysis team is comprised of former federal intelligence officers whose expertise …

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