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CROSSROADS INVESTIGATIONS

Owned and Operated by a Former Central Intelligence Agency Officer

We Find The HARD-TO-FIND Worldwide

Our Services

Asset Searches

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. 

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Bug Sweeps

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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Risk Management Investigations

When it comes to running a successful business, it is essential to have complete trust in your employees, partners, and associates. Unfortunately, sometimes things don’t go as planned, and you may find yourself in a situation where you need to investigate someone or something within your organization. That’s where Crossroads Investigations comes in – our corporate investigations can help you uncover the truth and protect your business.

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Deep Background Reports

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.

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Due Diligence

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.

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Employee And Tenant Screening Reports

Crossroads Investigations offers our clients an online, low-cost system to vet potential employees, tenants and nannies.

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International Investigations

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
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Jury Consulting

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!

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Skip Traces/Locate Reports

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.

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Skip tracing for hospitals

Skip tracing services offer a viable solution to locate and notify family members, ensuring that medical decisions are made with the necessary consent and support. Crossroads Investigations stands ready to assist healthcare institutions in navigating these complex scenarios with professionalism, efficiency, and empathy. By partnering with us, hospitals can enhance their patient care.

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Surveillance

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
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Mystery Shopping Retail Integrity

The Crossroads Investigations team is highly suited for mystery shopping, as we regularly use pretense to obtain hard-to-get information. We offer our clients the opportunity to receive an unbiased report regarding perceptions of their business, from a highly-trained third party. Contact us today for a free consultation on how Crossroads can develop a customized mystery shopping plan for your business. 

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Background Investigations

Crossroads Investigations recognizes that the safety and wellbeing of your loved ones is paramount. Therefore, we provide wellness check investigations to put your mind at ease and ensure the safety and security of those who matter to you.

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Bank and Asset Investigations

Expertise Our team of investigators has years of experience in asset recovery investigations. We have worked with a wide range of clients, including individuals, small businesses, and large corporations, to help them recover lost assets.

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Criminal Investigations

The Crossroads Investigations team is highly suited for mystery shopping, as we regularly use pretense to obtain hard-to-get information. We offer our clients the opportunity to receive an unbiased report regarding perceptions of their business, from a highly-trained third party. Contact us today for a free consultation on how Crossroads can develop a customized mystery shopping plan for your business. 

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Our contact info

Our contact info

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

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