Business Details
18 Years
experience
Trusted Private Investigation Services in Florida
Crossroads Investigations has established itself as a premier private investigation agency since 2008, delivering precise results to clients across Florida and globally. Founded by Marc Hurwitz, a former Central Intelligence Agency (CIA) officer and Board Accredited Investigator, the company combines decades of government and corporate experience with cutting-edge investigative techniques. Our specialized services include asset and bank searches, background checks, surveillance, due diligence, and international investigations, supported by a team of certified professionals with expertise in legal, financial, and security matters. Recognized as the top investigation firm in South Florida by the Daily Business Review for seven consecutive years, we prioritize client-centric solutions, leveraging a global network of resources to address complex challenges.Our commitment to ethical practices, legal compliance, and technological innovation ensures reliable outcomes for attorneys, businesses, and individuals. With a focus on transparency and efficiency, we provide actionable intelligence through services like jury consulting, employee screening, and forensic financial analysis. Our teams accolades, including certifications from the Florida Bar Grievance Committee and the Stave & Thief Society, underscore our dedication to excellence. Clients consistently praise our responsiveness, resourcefulness, and ability to uncover critical information that informs high-stakes decisions. As a leader in the industry, we continue to expand our capabilities while maintaining the personalized service that defines our reputation.
Services
Asset Searches
Background Checks
Surveillance
Due Diligence
Employee Screening
International Investigations
Jury Consulting
Bug Sweeps
Fraud Investigations
Skip Tracing
Details
- Year established: 2008
Highlights and features
- We are led by a former CIA officer with 25+ years of investigative expertise.
- Recognized as South Florida's top investigation firm for seven consecutive years.
- Offer legally compliant asset searches and global due diligence capabilities.
- Provide real-time jury consulting with proprietary data analysis tools.
- Maintain a 98% client satisfaction rate across 15 years of service.
Associations and certifications
- Board Accredited Investigator
- Florida Board Certified Investigator
- Certified International Investigator
What people say
Head and shoulders above others
Super-efficient and professional
Responsive and resourceful
Top place for all attorneys
Save countless hours
Services
Asset Searches
Our asset search services locate hidden financial resources including bank accounts, real estate, and business holdings. Using legal methods compliant with GLB Act regulations, we help clients assess judgment viability and uncover concealed wealth. With global capabilities, we support law firms and collection agencies in making informed litigation decisions.
Background Checks
Comprehensive background checks include criminal history, address verification, and financial records. Delivered within 24 hours, our reports help businesses mitigate risk during hiring and partnership decisions. We provide FCRA-compliant screenings with optional social media analysis for complete due diligence.
Surveillance
Professional surveillance services document activities through discreet monitoring. Our investigators use advanced technology for evidence collection in civil and criminal cases. Services support insurance claims, infidelity investigations, and corporate integrity assessments with court-admissible documentation.
Due Diligence
Our due diligence investigations assess business partners and acquisition targets. We analyze financial records, legal histories, and reputational risks for venture capitalists and law firms. International capabilities include corporate registration verification and executive background checks to prevent costly business missteps.
Jury Consulting
Jury consulting services combine data mining with real-time courtroom support. We analyze potential jurors' social media, financial records, and personal histories to identify biases. Our team provides strategic guidance during trial selection to maximize favorable outcomes for legal clients.
People
Marc Hurwitz
President
Former CIA counter-terrorism officer with 25+ years investigative experience. Florida Board Certified Investigator and Certified International Investigator. Led Crossroads Investigations to seven consecutive top rankings by Daily Business Review.
Olivia Benson
Client Relations Manager
Investigator specializing in human trafficking cases. Former legal secretary at Nashville District Attorney's office. Fluent in Spanish with field experience in criminal and civil investigations across three states.
Lashelle Roundtree
Senior Research Analyst
25-year CIA veteran specializing in financial crimes and terrorism financing. Expert in global asset tracing and risk analysis. Holds advanced degrees from Georgetown University and Fletcher School of Law & Diplomacy.
Megan Fox
Client Relations Manager
Skip-tracing expert with 15+ years experience in open-source intelligence. Specializes in locating hard-to-find individuals and reconstructing complex financial networks for legal and corporate clients.
Ashley Quero
Investigative Case Manager
Criminal justice graduate with expertise in surveillance support and case management. Transitioned from legal field to private investigations, focusing on research-intensive cases requiring organizational precision.
Questions
Are your bank searches legal?
Yes, we use GLB Act-compliant methods combining public records, payment processors, and proprietary software without pretexting.
Do you work on contingency?
No, asset searches require flat-rate payment due to the specialized resources involved.
Can you help with personal curiosity investigations?
We only conduct searches for legal purposes like litigation, divorce proceedings, or business due diligence.
What areas do you serve?
We operate nationwide with international capabilities through our global investigator network.
How quickly are reports delivered?
Most background reports are completed within 24 hours with expedited options available.
Videos
Reviews (5)
Craig G.
Apr 10, 2020
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Called this company to get some basic information. The professional manner in which my call was handled was unreal. Thought I was going to be asked for a fee and wait. Instead the gentleman said " Let me check before I waste your money". WOW. Truly amazing treatment. Kudos to them. Hopefully he can find something out for me. However if he doesn't he was very honest and I really appreciate it.
Heather S.
Aug 10, 2018
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Marc, Nicole, and the team at Crossroads are excellent at what they do. My law firm turns to them for background checks, credit checks, and we recommend them to our clients and colleagues for those services and more. They are efficient, communicate well, give great recommendations, and their prices are fair. In addition, Marc's credentials as a former CIA agent are more impressive than any other agency in town. In sum, I highly recommend Crossroads for excellent and efficient service.
Gonzalo Salinas
Nov 30, 2014
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With My company, DLE Process Servers I constantly use and refer to my clients Crossroads Investigations for any legal matters related to private investigations, asset searches or background checks. Later on, my clients tell me how great was the service and professionalism they received from Marc Hurwitz, owner of the company. I highly recommend his services, He is very diligent, experienced and competent.
Gonzalo Salinas
DLE Process Servers
Gonzalo Salinas
DLE Process Servers
Loren Pearson
Nov 12, 2014
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Someone owe you or your client money? Crossroads Investigation provides a great asset search system to quickly, affordably, and legally (did you know other investigators may be using illegal methods?) find assets and accounts of debtors.
Marc Hurwitz at Crossroads is a pleasure.
Marc Hurwitz at Crossroads is a pleasure.
Robert Lewin
Sep 26, 2014
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My experience with Crossroads and Marc was one that I was very impressed with. For starters Marc is a true Professional in every way you could imagine. He is very responsive to e mails as well as phone calls and does a superb job of following up regarding any questions I had. I currently use his services and would HIGHLY recommend him with no hesitations to anyone in need of his services. Keep up the great work Marc and Thanks again for all you have done.
Robert
Robert
