TheGrandGroup.org - Fraud Services

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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

Fraud Services

Employee theft and embezzlement account for a large number of businesses to go out of business. Most thefts and fraudulent activity goes undetected until it is too late. THE GRAND GROUP has experienced investigators who specialize in loss prevention. Through various investigative and analytical methods, our investigators can determine if theft or fraud did occur, and the identity of the perpetrator.

A fraud or theft investigation can be useful in:

Support of a legal action against an individual

Form a basis for terminating a dishonest employee

Support a claim against an accused employee

Support a claim for insurance recovery

Security Consultation

THE GRAND GROUP provide an assortment of security services to a wide variety of clients. Our services range from physical security to workplace harassment. We can provide a security assessment of the current system and make recommendations and even help with installation for the client’s desired level of security. Our goal is to protect the client’s customers, family, employees, and property to ensure them that they are in a safe environment.

Some of the security services we provide are:

Security Surveys

Executive protection

Workplace violence

Surveillance systems

Perimeter Protection

Sexual Harassment Investigations

Insurance Fraud Investigations

Professional investigation of insurance related fraud has been our benchmark of performance. Questionable claims for disability, health, or workman's comp can be effectively investigated. We can provide efficient documentation through video surveillance or a policy and contract examination. Death claims (foreign or domestic), can be investigated on short notice. Agent or agency misconduct will be evaluated by investigative professionals that understand the industry. Whatever you need, we will establish the facts.