Corporate Investigations

Some investigations go cold—but that doesn’t mean they’re over. CROSStrax empowers you to manage complex, long-term cases with clarity and control, no matter how much time has passed.

Solid investigations start with solid tools

With any business investigation there are typically multiple parties involved.  Ensure everyone from company owners, attorneys, managers and more are able to collaborate, provide input and achieve the desired outcome.

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Pre-Employment Screening

Utilize the bulk importer and create multiple cases at once.  Save valuable time on batch investigations.

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HR/Internal Investigations

Robust features ensure documentation is completed and the proper investigative steps are consistently followed.

 
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Due Diligence

Your investigative results are crucial to the success of others. The client is counting on you. With CROSStrax's powerful integrations, you can streamline your due diligence efforts and access vital information faster.

Undercover, Financial, Employee Theft and more

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From a background screening to complex business investigations, a myriad of helpful tools are there when you need them.  What happened?  Who is responsible?  How do we prevent it from happening again?

Whether it’s undercover operations, financial investigations, or employee theft cases, CROSStrax equips investigators with the tools they need to stay organized and keep every case moving forward — no matter how complex.

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What is SOC Type 2?

Achieving SOC 2 Type II certification is a rigorous and demanding process that demonstrates our deep commitment to data security and operational excellence. This certification isn’t just a checklist—it requires months of preparation, ongoing documentation, and an in-depth audit by an independent third party.

Unlike Type I (which evaluates a point in time), SOC 2 Type II assesses how well an organization’s security controls perform over an extended period—typically 3 to 12 months. Successfully earning this certification proves that we consistently follow strict standards for security, availability, and confidentiality of customer data. Few companies meet this high bar, and we’re proud to be among them.