We provide professional asset location and verification investigations for corporations, attorneys, and qualified private clients. Our services are designed to identify, verify, and document assets held by individuals, corporations, trusts, and complex ownership structures, delivering fact-based intelligence suitable for legal process and strategic decision-making.
Our investigations go beyond basic database searches. We apply documented investigative methodologies, multi-source intelligence, and verification protocols to produce clear, defensible findings that support litigation, enforcement, recovery, and risk assessment
We operate using a structured, defensible investigative process designed for scrutiny by counsel, courts, and corporate stakeholders.
Our work is built to withstand scrutiny, support legal strategy, and provide actionable intelligence you can rely on.
United States (U.S.) Compliance
All investigations conducted within the United States are performed by licensed private investigators and are limited to lawful investigative methods in accordance with applicable federal and state laws, including but not limited to:
We do not obtain bank balances, transaction histories, or non-public financial records without proper legal authority, such as a subpoena, court order, or written authorization from counsel. Asset identification is limited to ownership indicators, institutional relationships, and legally permissible intelligence sources.
Services are provided solely for legitimate legal, corporate, investigative, or risk-management purposes and are not consumer reports as defined by the FCRA unless expressly stated and contracted for.
For international or cross-border matters, investigations are conducted in compliance with:
We do not represent that all asset classes or financial information are discoverable in every jurisdiction. Availability of information varies by country, legal framework, and cooperation of third parties. When appropriate, investigations may be coordinated with local licensed investigators, legal counsel, or professional service providers to ensure compliance and accuracy.
Certain matters may require coordination through legal counsel to support discovery, subpoenas, or privileged communications. Upon request, services may be structured to support attorney-client privilege and work-product considerations, subject to applicable law.
Services are provided to:
We reserve the right to decline engagements that do not meet legal, ethical, or compliance requirements
All investigative services are conducted in accordance with applicable U.S. and international laws. Services are limited to lawful investigative methods and permissible information sources. We do not access confidential financial records without proper legal authority.
To discuss an asset locate or verification matter, contact us to schedule a confidential consultation. Engagements are accepted subject to scope review, jurisdiction, and legal purpose.
All findings are based on lawful investigative methods and publicly accessible, permissible intelligence sources. We do not access bank balances or transaction data without proper legal authority
When required, investigations may be coordinated through legal counsel to support discovery, subpoenas, or privileged matters.
A high-level overview of identified assets and ownership indicators to support early-stage decision-making. Ideal for case evaluation and pre-suit analysis
Comprehensive Asset Locate & Verification
In-depth identification and verification of assets held directly or indirectly, including corporate affiliations and financial relationships.
Designed for litigation, enforcement, and due diligence
Advanced & High-Value Asset Investigations
Nationwide or complex asset investigations involving layered entities, trusts, or offshore indicators.
Suitable for high-stakes litigation and recovery efforts
Custom scopes are available based on jurisdiction, asset complexity, and legal posture.
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