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The Grand Group Investigation Services Summary
  • Asset Investigations
  • Civil Investigations
  • Criminal Investigations
  • Domestic Investigations
  • Fraud Investigations
  • Legal Support Services
  • Pre Employment Investigations
  • Records Research
  • Service of Process
  • Skip Tracing Investigations
  • Undercover Assignments

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Asset Services

THE GRAND GROUP provides asset investigations to our clients based on their particular needs. Whether it’s regarding due diligence matters, post or pre judgment, divorce or premarital, our investigative staff has the experience and training to accomplish the task adhering to all state and federal regulations.

Here are some of the areas that will be searched:
  • Aircraft
  • Bank Account
  • Bankruptcies
  • Business Ownership & Finances
  • Corporate Affiliation
  • Employment
  • Insurance Policies
  • Judgments/Liens
  • Motor Vehicles
  • Off-shore Accounts
  • Safe Deposit Boxes
  • UCC

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