Fraud Investigations

Fraud investigations can be complex and time-consuming, but Crossroads Investigations is here to help. Our team of experienced private investigators has the expertise to uncover fraudulent activity and help you take action. Whether you are a business owner, an attorney, or an individual looking for answers, we can provide you with the information you need to make informed decisions.

What Are Fraud Investigations?

Fraud investigations involve a thorough examination of financial and other records to identify any signs of fraudulent activity. This can include a variety of different types of fraud, such as embezzlement, identity theft, insurance fraud, and more. Our investigators are skilled at analyzing financial statements, conducting interviews, and performing other investigative techniques to uncover evidence of fraudulent activity.

Why Choose Crossroads Investigations?

When it comes to fraud investigations, you need a team of investigators you can trust to get the job done right. Here are just a few of the reasons why you should choose us for your fraud investigation:

A photo that shows the word "FRAUD" handwritten on a yellow notepad with hundred dollar bills scattered around. Crossroads Investigations does fraud investigations in Florida.

Types of Fraud Investigations We Handle

We handle a wide variety of fraud investigations. Here are just a few of the types of fraud investigations we can assist you with:

Contact Us Today for a Free Consultation

If you need help with a fraud investigation, don't hesitate to contact the team at Crossroads Investigations. We offer a free consultation to every new client, so you can learn more about our services and how we can help you. Call us at 866-976-2371 to schedule your consultation. Or email us at

Contact Us Today for a Free Consultation

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

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