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