Loan Investigations

Are you in need of answers about a loan or potential borrower? Crossroads Investigations can help. Our experienced team of private investigators is based in Florida and provides thorough and accurate loan investigations for individuals, businesses, and financial institutions.

With a focus on integrity and professionalism, Crossroads Investigations will leave no stone unturned in our quest for the truth. We understand that the financial well-being of your business or personal life may be at stake, and we take our responsibility seriously. Let us help you make informed decisions with our comprehensive loan investigation services.

What Are Loan Investigations?

Loan investigations are a type of private investigation that focuses on assessing the risk and viability of a loan or potential borrower. We have extensive experience working with financial institutions, individuals, and businesses to provide accurate and in-depth loan investigation services.

Our team of private investigators will examine all relevant financial and personal information related to the loan or potential borrower, including credit history, employment history, and assets and liabilities. We will also conduct interviews with the borrower and any relevant parties to gather additional information.

Why Choose Crossroads Investigations?

Experience: Our team of private investigators has years of experience conducting thorough and accurate loan investigations for a variety of clients.
Expertise: We have a deep understanding of financial and personal information related to loans and borrowers, allowing us to provide accurate and insightful information.
Attention to detail: Our investigators leave no stone unturned in our quest for the truth. We will gather all relevant information and provide you with a comprehensive report.
Professionalism: We pride ourselves on our professionalism and integrity. You can trust us to handle your loan investigation with the utmost confidentiality and respect.
Timeliness: Time is of the essence when it comes to loan investigations. We will work efficiently to provide you with the information you need as quickly as possible.

Our Loan Investigation Services

We offer a range of loan investigation services tailored to meet your specific needs. These services include:

Borrower assessment: We will conduct a thorough assessment of a potential borrower's financial and personal information to assess the risk and viability of a loan.
Due diligence: Our investigators will conduct due diligence on a borrower, including examining their credit history, employment history, and assets and liabilities.
Fraud investigations: If you suspect fraud related to a loan or borrower, we can investigate and gather evidence to support your claim.
Litigation support: Our investigators can assist with litigation related to loans, including providing evidence and testimony.

Contact Us Today

If you need answers about a loan or potential borrower, we’re here to help. Contact us today to learn more about our loan investigation services and how we can help you make informed decisions. Let us put our experience, expertise, and attention to detail to work for you. Call us at 866-976-2371 to schedule a consultation, or send us an email.

Call today for a free consultation!

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Subject Information

Do you want to search for assets associated with a person, a company, or a person and all their companies? *

Person Only Company Only Person & All Associated Companies

What type of assets do you want to look for? *

Hard Assets (Vehicles and Properties) Bank Account Only Bank & Brokerage Accounts All Of The Above

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.