Crossroads Investigations

Due Diligence

Buying a business or entering into a business agreement is a big decision that can’t be made without proper and insightful due diligence.

Crossroads Investigations can gather all the financial, legal and personal information about a potential business partner or an existing business you’re planning to buy before a transaction takes place. We provide analysis, so our clients can manage potential risks.

Due Diligence allows a buyer or prospective partner to go through the risks of the business, customer records and other documents to ensure he or she is making a good decision and confront difficult business challenges.

We conduct Due Diligence for a number of clients, such as Venture Capitalists and Attorneys.

Due Diligence can put fears to rest about buying something that isn’t what it appears to be or about entering into a new business venture that may result in trouble.

Due Diligence is also a good idea in the following situations:

  • New Business Partnerships
  • Business Acquisition
  • Joint Venture Agreement
  • Corporate Transactions
  • Prospective Clients or Partner Evaluation

It may not stop a bad investment, an unpredictable market, or unforeseen competition, but Due Diligence is a necessary precaution that could prevent you from making a bad decision for years to come.

We offer a human-based quality assurance to highlight “red flags” of a candidate’s social media persona. Flags may reference bigotry, illegal drugs, discriminatory behavior, or any “custom risk” or behavior to which you alert us. The search can include a social media search, including analysis of a subject’s Facebook, Twitter, Google Plus, and Instagram records, to include posts, tweets, comments, photos and likes, to help clients better understand the character and trustworthiness of a subject.

Crossroads Investigations can conduct due diligence on any person or any company in Miami, Fort Lauderdale, South Florida, nationally, or internationally.

Due Diligence Contact Form

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About Us

Crossroads Investigations is a private detective agency operated by a former Central Intelligence Agency (CIA) officer, and is a leading firm in South Florida offering specialized investigative services, to include asset searches, background checks and surveillance.

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Our contact info

Our contact info

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

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