Litigation Investigations
Former CIA Officer | Board Certified Investigator | Florida License A2900334
If you're facing litigation, your best defense is an informed offense. The right information can make or break your case, and at Crossroads Investigations, we specialize in providing that information through thorough, discreet, and efficient litigation investigations.
Our team of highly trained professionals has years of experience in uncovering critical evidence that can turn the tide of your case. We've worked with attorneys, law firms, and private clients across Florida to provide the information they need to succeed in their legal battles.
Why You Need Litigation Investigations
When you're in the middle of a legal dispute, it's essential to have all the information at your fingertips. That's where litigation investigations come in. Our team of experienced private investigators can help you gather the information you need to make informed decisions and to present a compelling case in court.
Some of the reasons you might need a litigation investigation include:
- To uncover evidence that can support your case
- To discredit evidence presented by the other side
- To locate and interview witnesses
- To verify the facts presented by the other side
- To build a timeline of events
- To identify potential liabilities and areas of risk
We understand the importance of accurate, reliable information in litigation. We work tirelessly to gather the facts, analyze the data, and provide our clients with the information they need to succeed.
Our Approach to Litigation Investigations
We take a comprehensive approach to litigation investigations.
- We start by gathering as much information as possible about your case, including any documents, statements, or evidence you may have already collected.
We then conduct a thorough investigation, using a range of techniques and resources to uncover additional information.
- We may conduct surveillance, perform background checks, interview witnesses, or use other methods to gather the data we need.
Once we've collected all the relevant information, we analyze the data to identify any gaps or inconsistencies.
- We then compile a detailed report that includes all the information we've gathered, along with our analysis and recommendations.
Our goal is to provide you with the information you need. We understand that every case is unique, and we tailor our approach to meet your specific needs and objectives.
Why Choose Crossroads Investigations for Your Litigation Investigation
There are many private investigation firms in Florida, but none that can match the experience, expertise, and commitment of Crossroads Investigations. Our team of professionals has a proven track record in litigation investigations, and we're dedicated to providing our clients with the highest level of service and support.
Here are just a few of the reasons to choose Crossroads Investigations for your litigation investigation:
- We have years of experience in litigation investigations, and we’ve worked with clients across a wide range of industries and legal fields.
- We have a team of highly trained professionals who are experts in their respective fields, including former law enforcement officers, legal professionals, and data analysts.
- We use the latest technology and resources to gather and analyze data, ensuring that our clients have access to the most accurate and up-to-date information.
- We’re committed to providing our clients with the highest level of confidentiality, discretion, and professionalism.
Contact Crossroads Investigations Today
If you're facing litigation in Florida, don't go it alone. Contact Crossroads Investigations today to learn more about how our litigation investigations can help you succeed in your legal battle. We offer a free consultation to all prospective clients, so there's no risk in reaching out to us to see how we can help. Litigation investigations are critical to your success in court, and at Crossroads Investigations, we have the expertise and resources you need to get the results you want. For a free consultation, call us at 866-976-2371 or send us an email.
In short: litigation investigations support attorneys before and during a case. We find and interview witnesses, research the other side, run asset searches and gather evidence, then deliver a written report.
Frequently Asked Questions
What is litigation support?
Investigation work that supports a lawsuit: witness location, background research, asset searches, surveillance and evidence gathering.
Do you do pre-litigation work?
Yes. We research the other side before you file or settle, including asset searches.
Can you find and interview witnesses?
Yes. See our witness interview and skip trace services.
Who hires you?
Trial attorneys and parties to a dispute.
How much does a litigation investigation cost?
The cost depends on the work your case needs. A National Background and Hard Asset Report is $500. A bank search and a brokerage search are $1,495 each per person or company, while the Complete Asset Search package is $9,500. Surveillance is $145 per hour plus tax, or $135 per hour plus tax for assignments over 20 hours, plus $0.70 per mile and tax; travel time is not charged. Applicable surcharges, identifier research and rush or cancellation fees can add to the cost. We can help define the scope before you choose a service.
What should I provide before a litigation investigation starts?
Explain the issue you need to investigate, the people or companies involved, what you already know and your deadline. Tell us whether you need witness location, interviews, background research, asset searches, surveillance or another service. If an attorney is involved, include counsel's requirements so the scope fits the case.
How should I handle information or evidence for my case?
Keep the original documents and media you already have, and tell your attorney how they were obtained. Before work starts, discuss any reporting, source-documentation, preservation or testimony requirements with counsel and our team. We provide a written investigative report; the supporting material depends on the service ordered. Whether evidence is admissible depends on the case and the court, not a promise from an investigator.
Before you file, order a pre-litigation asset search.
We also run witness interviews.
To find a person, see witness location through skip traces.
For current pricing, visit our rates page. Updated October 2026.
Contact Crossroads Investigations Today
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 can use 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 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.
