CROSSROADS INVESTIGATIONS
Owned and Operated by a Former Central Intelligence Agency Officer
We Find The HARD-TO-FIND Worldwide
Our Services
Crossroads Investigations can legally locate assets, such as land, second homes, aircraft, boats, bank accounts, or businesses through a Financial Asset Search. If you or a client is owed money or compensation, finding this hidden wealth is key.
Crossroads Investigations offers “Electronic Eavesdropping Detection Service” to combat the epidemic of illegal eavesdropping. TSCM (Technical Surveillance Counter-Measures) services are offered on a one time, periodic, or contractual inspection basis.
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Our background reports are extremely comprehensive and can be returned within two business days. They include: criminal history, address history, properties (including mortgage information), vehicles (including title/lien information), bankruptcies, liens, judgments, UCC filings, corporate affiliations, professional licenses, driver’s license information, voter registration information, and a lot more.
Our CIA-trained analyst will dig deep into litigation history, reviews, character, history and 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.
Crossroads Investigations offers our clients an online, low-cost system to vet potential employees, tenants and nannies.
If you have business interests overseas, we can help find critical information. 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
- International Research
Only a small number of court cases wind up with jury trials, making jury selection a high-stakes game. Let Crossroads help tip the scales in your favor by offering our unique method of live jury consulting during Voir Dire!
For clients who are looking for someone, Crossroads Investigations offers advanced capabilities in locating a person’s whereabouts through a service called Skip Tracing. A Skip Trace is a great way for law firms and process servers to find someone they need to appear in court. It’s also useful to banks, finance companies and debt collection agencies to find people who have moved and owe them money.
Surveillance is important in many situations, including:
- False Insurance Claims/Insurance Defense Surveillance
- Disability Claims
- Divorce Cases/Infidelity
- Surveillance/Cheating Spouse Surveillance
- Compensation in a Judgment
- Debt Collection
- Unemployment
- Financial Supportive Relationship
