Investigative Due Diligence Services

We deliver verified, actionable intelligence—helping clients reduce risk, validate opportunities, and make confident, informed decisions. Every engagement is conducted with professionalism and discretion, producing objective, fact-based findings that support corporate leadership, rights holders, and legal counsel.

We conduct professional, fact-based investigations delivering objective findings to support legal counsel, rights holders, and informed corporate decision-making. 

Investigative services we provide include:

• Background investigations
• Corporate due diligence
• Fraud and risk analysis
• Asset and partner verification
• Executive and key-person vetting
• Pre-transaction and pre-engagement due diligence
• Litigation and pre-suit investigative support
•  Identity and reputational research
• Vendor, partner, and counterparty assessments
• Intellectual property investigations. We help organizations identify and assess potential copyright and trademark infringement risks through documented, defensible investigative processes.  

*All Investigations are conducted using lawful, ethical, and jurisdiction-appropriate methods, with findings presented in clear and actionable formats by Licensed and Insured Investigators.

 We operate using a structured, defensible investigative process designed for scrutiny by counsel, courts, and corporate stakeholders.

• Qualified private clients with a legitimate legal interest
• Law firms and legal counsel
•  Corporate legal and compliance teams
•  Financial institutions and lenders
•  Insurers and recovery specialists

• Licensed, bonded, and Insured professional investigators and Adjusters
• Litigation-focused, court-ready reporting
• Discreet, compliant investigative methods
• Strategic intelligence, not raw data dumps
• Experience with complex corporate and financial structures

Our work is built to withstand scrutiny, support legal strategy, and provide actionable intelligence you can rely on.

United States (U.S.) Compliance:

All U.S.-based investigations are conducted by licensed private investigators using lawful, compliant methods in accordance with federal and state regulations—ensuring integrity, discretion, and reliability in every engagement, including the following:

• State private investigator licensing statutes
• The Gramm-Leach-Bliley Act (GLBA)
• The Fair Credit Reporting Act (FCRA), where applicable
• Applicable federal privacy, data protection, and consumer protection laws
   

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 any other purpose.

 For international or cross-border matters, investigations are conducted in compliance with:

• Applicable local laws and regulations in the relevant jurisdiction(s)
• International privacy and data protection standards, where applicable
• Lawful public record research, open-source intelligence, and permissible investigative methods
   

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.

• We do not provide legal advice.
• We do not access or obtain confidential banking data, account balances, or transaction records without proper legal authority.
• Asset location services identify ownership interests, asset indicators, and financial relationships, not guaranteed recoverable assets.
• Findings are based on information available at the time of investigation and may change due to subsequent transactions or disclosures.

 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:

• Law firms and legal counsel
• Corporations and financial institutions
• Insurers and recovery professionals
• Qualified private clients with a legitimate legal interest
   

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.  

1. What types of investigations does RMA CONSULTANT GROUP provide?

We offer a range of investigative and due diligence services, including:

· Corporate due diligence

· Background investigations

· Asset verification

· Fraud detection and risk analysis

· Pre-investment and pre-acquisition reviews

· Insurance and claims-related investigations

2. Who typically uses these services?

Our clients include:

· Lenders 

· Private investors and investment groups

· Business owners and partners

· Attorneys and legal professionals

· Private Investigator companies and their affiliates

· Insurance companies

3. What is due diligence, and why is it important?

Due diligence is the process of verifying facts, assessing risk, and uncovering potential liabilities before entering into a financial or business transaction. It helps prevent fraud, minimize losses, and support informed decision-making.

4. What does your due diligence process include?

Our process may include:

· Business and corporate record verification

· Financial background review

· Ownership and affiliation analysis

· Litigation and legal history checks

· Reputation and credibility assessment

· On-site inspections (when applicable)

5. Can you verify if a business or borrower is legitimate?

Yes. We conduct comprehensive verification checks to confirm business operations, ownership structure, and overall legitimacy.

6. Do you investigate individuals as well as companies?

Yes. We perform background investigations on principals, executives, employees, and key stakeholders to identify potential risks or undisclosed issues.

7. How long does an investigation typically take?

Timelines vary depending on scope, but most investigations are completed within 3–10 business days, with expedited options available.

8. Will the subject of the investigation be notified?

No. Our investigations are conducted discreetly and confidentially, without alerting the subject.

9. What kind of red flags do you typically uncover?

Common findings include:

· Misrepresented financials

· Undisclosed liabilities

· Prior legal or regulatory issues

· Conflicts of interest

· Fraud indicators or suspicious activity

10. Do you provide written reports?

Yes. We deliver clear, structured reports outlining findings, risk levels, and supporting documentation so you can make informed decisions.

11. Can your findings be used for legal or insurance purposes?

Yes. Our reports are prepared in a professional, fact-based format suitable for use by attorneys, insurers, and lenders.

12. Do you perform insurance or claims investigations?

Yes. We assist with liability investigations, scene inspections, recorded statements, and fraud analysis to support claims evaluation.

13. Are your services compliant with legal and privacy regulations?

Absolutely. All investigations are conducted in accordance with applicable laws, regulations, and ethical standards by licensed and insured investigators.

14. How much do investigations and due diligence services cost?

Costs vary depending on the scope, depth, and urgency of the investigation. We provide transparent pricing after an initial consultation.

15. How do I get started?

Contact us to discuss your needs. We’ll define the scope, provide a quote, and begin the investigation promptly upon engagement.