Background Check Services

Honesty and Integrity… Who can you trust? Sad to say, in today’s world, you cannot afford to make personal or business decisions without the proper due diligence.

Background checks range from pre-marital and pre-litigation inquiries to pre-employment checks. Allow THE GRAND GROUP to provide you with peace of mind in your home or business reduces your risk of personal harm, financial harm, and liability exposure.

THE GRAND GROUP offer a range of background Investigation services that can be tailored to your needs and can include: (ask us about pre-employment packages) Identity Verification

  • Driving Record Search
  • Credit Report
  • Criminal Records Search
  • Employment Verification
  • Education Verification
  • Professional License Verification
  • Civil Records
  • Worker’s Compensation search
  • Reference interviews from past employers or personal

Please see a list of our other services available.

These services are available on a local, state or national basis according to your requirements. Note that not all services are available in all states due to varying state laws.

Can you afford not to know the facts?

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Corporate Investigations

We specialize in Corporate Investigations to include to following:

Fraud, Theft and Embezzlement, Business Litigation Support, Competitive Intelligence and Profiling, Loss Prevention and Apprehensions, Copyright and Trademark Infringement, Counterfeit Products Identification, Personal Security and Asset Escorts, Service Evaluation and Policy Audits, Undercover Employee Leasing, Employee Awareness Training, Debtor Location and Asset Recovery

Let us know how we can help you.

Legal and Litigation Services

Our legal and litigation services are top notch.

Insurance and Liability Defense, Interviews and Statements
Surveillance, Complex Association Discovery, Civil and Domestic, Assignments, Unknown and Missing, Witnesses
Probate and Missing Heirs, Service of Process.

We provide professional services with integrity and confidentiality

Personal Services

When you need a professional services our team is ready. We provide a wide range of services that include:

Divorce and Child Custody Issues, Identity Theft Mitigation, Background Investigations, Small Claims Assistance, GPS Tracking and Monitoring, Lost Friends and Family, Parental Abduction and Missing Children, Stolen Items and Recovery, Personal Safety and Security Audits.

Consider us your trusted advisor.

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