Asset Investigative 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