We specialize in asset searches. Whether you are considering litigation or already have a judgment, Crossroads can legally search nation-wide for bank accounts. Our attractive sliding pricing based on how much we find reduces your risk. We make it easy to run a low-cost Fair Credit Report Act (FCRA)-compliant employee or tenant criminal screening report.
Add-ons include credit and driving. Order Online Today - report returned within one business day. Report Includes: Date of Birth, Social Security Number, Possible Phone Numbers and Email Addresses, Criminal History, Properties, Vehicles, Bankruptcy Records, Liens, Judgments, Foreclosures, Evictions and a lot more!
Add-ons include credit and driving. Order Online Today - report returned within one business day. Report Includes: Date of Birth, Social Security Number, Possible Phone Numbers and Email Addresses, Criminal History, Properties, Vehicles, Bankruptcy Records, Liens, Judgments, Foreclosures, Evictions and a lot more!
Services
About Us
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Named the top investigation firm in South Florida by the Daily Business Review for the last five years, Crossroads Investigations is a full-service national private investigation agency with global capabilities operated by a former Central Intelligence Agency (CIA) officer, and is a leading firm in South Florida, including Miami-Dade, Broward and Palm Beach counties, offering specialized private investigation services, to include asset and bank searches, background checks, due diligence, surveillance, locate reports and employment and tenant screening.
Asset Searches
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Whether you need to find financial assets in Miami, Fort Lauderdale, South Florida, nation-wide, or internationally, Crossroads Investigations can legally locate bank accounts, brokerage accounts, property, wealth and belongings through a Financial Asset Search. It's true - people are always hiding things, especially if they don't want to share them.
Bug Sweeps
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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. If you feel you have been targeted by information thieves and in need of an electronic bug sweep, please call us from an off-premise telephone.
Deep Background Reports
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Our background reports are extremely comprehensive and can be returned within 24 hours. 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.
Due Diligence
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Buying a business or entering into a business agreement is a big decision that can't be made without proper and insightful due diligence. Crossroads Investigations can 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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