International Investigations
International Asset & Bank Searches, Investment Risk Assessment & More
If you have business interests overseas, we can help find critical information.
Our owner Marc Hurwitz is a former CIA officer and a Certified International Investigator. Our analytical team, comprised of former CIA officers, has a global network of sources that can provide insights not available any other way, in practically any country overseas.
Some examples of how we can assist you:
- Flat-Fee International Bank Searches - we can check globally for bank accounts under a person or company.
- International Research - we combine our in-house capabilities led by our researcher, a former CIA analyst, with boots-on-the-ground access in any country.
Whether you need a criminal background check in Haiti, a bank search in Colombia, or a reputation check in China, consider utilizing Crossroads Investigations. Our clients use our economic intelligence products for several purposes:
- International Litigation Support
- International Asset Searches (including bank accounts)
- Pre-merger/acquisition/investment risk assessment
Some recent examples of our projects include:
- Reviewed the legitimacy of a mine company in Ecuador, to include an examination of the key officers. We looked at civil and criminal records and asked our sources for anecdotal discussion of possible links to drug or human smuggling cartels.
- Checked the recent activities of a commodity trading company in Chile, to include background checks of the principals. As part of our study, we tasked a source to go to the facility to take pictures to prove legitimacy.
- Reviewed the corporate registration papers of a company based in Hong Kong.
- Acquired and analyzed corporate registration papers for a shell company based in Gibraltar.
Call today for a free consultation!
Testimonials
I truly appreciate the excellent investigative services you have offered my litigation clients over the years. You and your team are head and shoulders above the others. Highly recommend!!!!
Eugene K. PettisFormer President, The Florida Bar Co-Founder, Haliczer, Pettis & Schwamm 
Crossroads is our go-to for not only asset-searching but also critical information retrieval. They provide a host of services that law firms and clients to assess when deciding to initiate a lawsuit or legal proceeding, when proceeding with collections on a judgment, and when attempting to negotiate a truly binding settlement agreement. Crossroads helps in all aspects of these various processes identifying key pieces of information that help make informed decisions. They are a responsive, resourceful, and reliable. This is your team for your investigation.
Clarissa A. RodriguezFormer Chair, The Florida Bar International Law Section Reich Rodriguez, P.A. 
As a busy lawyer, Crossroads has saved me countless hours and dollars by being super-efficient and professional with all of my firm’s investigation needs. For example, when I ask for an investigation report, I get the full report but also a summary which highlights what I need to know. The professionalism and service is top-notch. I highly recommend Crossroads to my colleagues.
Scott M. SolkoffFormer Chair, The Florida Bar Elder Law Section Solkoff Legal, P.A. 
As the Founder of the Florida Lawyers Network, I have the privilege of connecting with hundreds of attorneys on a regular basis, and I can truly and confidently say that Crossroads Investigations is the premiere investigative company in the entire community. Whether you need to find money that cannot be found by anyone else, or you need a background check on a future business partner, Crossroads is the top place for all attorneys and business owners to hire to make sure it gets done right.
Mo N. ElDeiryFounder & Executive Director, Florida Lawyers Network ElDeiry & ElDeiry, P.A. 
