Crossroads Investigations

Category: Due Diligence

On the Campaign Trail, You Run, We Research!

The time is almost here again – we are approaching a crucial election season. In today’s world, a lot of misinformation and hearsay is spread online and in advertisements, and it can be difficult separating fact from fiction. Wouldn’t it be nice to turn to a team of professional researchers for objective, yet useful information …

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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 the lack of in-person interaction and easy monetary exchanges in today’s world. Some scams we at Crossroads Investigations been hearing about in recent months include: Bitcoin and other crypto-currency-related scams. …

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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 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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Our contact info

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