CROSSROADS INVESTIGATIONS
Owned and Operated by a Former Central Intelligence Agency Officer
We Find The HARD-TO-FIND Worldwide
Our Services
Choose the report for its intended use
Choose the report for its intended use. Investigative background reports support lawful litigation, due diligence and personal matters. They are not a substitute for employment or tenant screening. If the findings will be used to make a hiring or housing decision, tell us before ordering and use our employee and tenant screening process. FCRA and other applicable screening rules depend on the report's use, not simply its name. Findings are delivered in a written report.
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.
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.
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 digs into litigation history, reviews and character, and gathers 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
Crossroads Investigations provides juror background research, jury pool vetting and real-time support during voir dire. We help attorneys evaluate prospective jurors using public records, social media and other available information, so they can make better-informed jury selection decisions.
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.
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.
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
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.
Crossroads Investigations researches relevant background information on people for lawful personal, legal and business matters. We define the purpose and report scope, check available records and document findings. The sources and required consent depend on how the report will be used.
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.
Crossroads Investigations supports lawful criminal-case research for attorneys and clients. The assignment may include public-record research, witness location, interviews and review of available information. We agree on the scope and permitted methods before work begins, then document findings for the client's next steps. No outcome is guaranteed.
