Investigative Due Diligence Services
RMA Consultant Group provides structured private investigations to support insurance carriers, businesses and individuals in uncovering fraud, corporate oversight, legal strategies, investment evaluations, strategic reviews, and critical decision-making.
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.
Our Approach:
We operate using a structured, defensible investigative process designed for scrutiny by counsel, courts, and corporate stakeholders.
Who we serve:
- 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
Why Choose Us:
- Licensed, bonded, and Insured professional investigators and Insurance Claims 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.
Compliance & Jurisdictional Notice
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.
International & Cross-Border Investigations
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.
Scope & Limitations
- 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.
Client Eligibility
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
Attorney & Legal Coordination
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.
All investigative services are conducted in accordance with applicable U.S. State, Federal 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.