Litigation Investigations & Support Services

WHEN THE TRUTH - AND NOTHING BUT THE TRUTH -
IS THE ENDGAME…

GRAND ISS STAYS THE COURSE
WITH ADVANCED SOLUTIONS TO ACHIEVE THE GOAL

We apply greater urgency and discipline to the task of litigation investigating.

GRAND ISS plays a highly effective role in supporting the legal community by utilizing the combination of its specialized skills and state-of-the-art technologies to expedite delivery of complex services through simple solutions.

With a wealth of investigative experience and using tools such as Six Sigma in forensic services, we assure clients access to critical time-sensitive information that is secure and reliable – information that can mean the difference between winning and losing.

GRAND understands the importance of litigation support and trial preparation. Our investigative process, first and foremost, provides clients with complete, accurate, and comprehensive reporting on all pertinent case-specific details.

Our efforts in this area are bolstered by sophisticated intelligence and evidence gathering techniques… 24/7 discreet surveillance… aggressive investigators with a comprehension and skill set in the nuances of complex cases… forensic experts from every imaginable discipline… research capabilities including private and government databanks… and national and international support colleagues. We extend our value through ongoing dialogue with regard to case status and associated expenses.

We schedule multiple specialists through the “one” company concept – thereby freeing up our clients’ time and eliminating the need for them to overburden staff. We also assist in meeting deadlines, including rush cases.

The end result… defensible strategies that save clients time and money.

Our service differentiators include…

... Broader Service Offering
... Streamlined Solutions
... Case-Matched Investigative Expertise (Complex Cases)
... Uniquely Qualified Forensic Specialists
... Distinguishing Technology Techniques
... Single Source Court-Quality Reporting
... Trial Visuals - Preparation and Presentation

GRAND services…

Corporate Investigations

  • Case-specific activities
  • Internal investigations
  • Forensic investigations
  • Executive and key employee background checks/profiling
  • Surveillance (moving, stationary, electronic)
  • Workplace violence
  • Employee misconduct
  • Computer sabotage
  • Risk management

Business Intelligence

  • Pre-transaction investigations
  • Investigative due diligence
  • Transactional risk mitigation 
  • Forensic investigations
  • Background screening (corporations, principals, management & employees)
  • Valuations
  • Damage assessments
  • Competitive analysis
  • Compliance issues
  • Document review

Intellectual Property

  • Theft
  • Piracy
  • Patent & design theft
  • Counterfeiting
  • Copyright infringement
  • Trademark history & use

Insurance Investigations, Claims & Fraud

  • Case-specific investigations
  • Forensic investigations
  • Surveillance (moving, stationary, electronic)
  • Locates
  • Video, audio & photo evidence
  • Electronic & paper evidence
  • Data recovery
  • Asset/financial searches & history
  • Claims activity
  • Claimant/witness interviews
  • Background checks
  • Motive checks
  • Liability examination & assessment

Domestic/Family Law

  • Pre-nuptial/matrimonial/divorce investigations
  • Infidelity investigations (prove or refute evidence)
  • Child custody & protection
  • Adoption checks
  • Disputes
  • Asset/financial searches
  • Forensic investigations
  • Threats, stalking, violence
  • Surveillance – physical (moving & stationary), electronic & technical countermeasures
  • Video, audio & photo evidence
  • Locates including missing persons, heirs, family members, runaways, friends, trial witnesses
  • Skip tracing
  • Insurance matters including estate/probate litigation

Civil & Criminal Investigations

  • A variety of case-specific forensic specialties
  • Corporate investigations
  • General investigations
  • Insurance investigations
  • Undercover investigations
  • Interviews & statements
  • Locates
  • Surveillance – physical (stationary & moving), electronic, technical countermeasures
  • Background checks
  • Crime scene analysis & reconstruction
  • Accident reconstruction
  • Witness locates, interviews & protection
  • Evidence collection, review & protection
  • Executive/individual client/attorney protection & travel safety
  • Expert witness testimony

Trial Preparation Support Services

  • Forensic investigation reviews
  • Electronic & paper evidence collection & analysis
  • Asset tracing & recovery
  • Review of public documents, discovery materials, crime scenes, police records, etc.
  • Witness interviews
  • Skip tracing
  • Evidence protection & chain-of-custody procedures
  • Preparation of trial visuals, graphs, charts & posters
  • Court standard reporting on investigative findings

 

For related services, see Services Directory.

 


 

WHITE COLLAR CRIMES…

 

This classification of crime is often linked to community leaders who are charged with committing financial-related transgressions that have devastating impact lasting for years on businesses, shareholders, and even entire communities. Due to the ongoing increase in occurrence, we apply the full range of our investigative, forensic, and technology techniques to support our clients’ position and extend their abilities in resolving these high-tech and economic cases.

Case areas include...

  • Bank/check fraud
  • Insurance fraud
  • Healthcare fraud
  • Computer fraud
  • Credit card fraud
  • Telemarketing fraud
  • Cellular phone fraud
  • Securities fraud (public & private)
  • Insider trading
  • Investment schemes
  • Bribery
  • Money laundering
  • Counterfeiting
  • Embezzlement
  • Blackmail
  • Extortion
  • Tax evasion
  • Forgery
  • Larceny
  • Theft
  • Intellectual property theft 

 

 

© 2004-2017 Grand Investigative Services Corporation d/b/a Grand ISS All rights reserved.

On this website, the terms "Grand" "the company," "we," "us" or "our" refer to Grand Investigative Services Corporation d/b/a Grand ISS and/or its subsidiaries or affiliates. The Investigative, Security, Forensic and or related Technology programs described on this website are owned and/or operated by subsidiaries and affiliates or subcontracted services of Grand ISS.

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