When assessing a potential business partner, considering an executive or board appointment, contemplating a merger or acquisition or assessing a loan applicant RMI’s independent research into the background of companies and individuals greatly assists the decision making process.

Increasingly Money Laundering Legislation; FCPA (Foreign Corrupt Practises Act) and the UK Bribery Act require effective due diligence on third party entities, agents and supply chain partners.

Whether information is required as a part of a wider legal and financial due diligence, drive by legislative requirements or focused specifically around operational and reputational risks, RMI’s clients benefit from decisive intelligence and background information that is legally and ethically obtained and tailored to their requirements.

When an organisation discovers or suspects wrongdoing, its first priority is to establish precisely what has taken place and to safely and legally gather reliable evidence to allow it to make valid decisions.

We assist clients to manage issues that arise in business and at all times we are sensitive to legal and regulatory provisions and reputational concerns including data protection, privacy and employment law.

RMI is licenced by the Private Security Authority as a “Private Investigator”. [Licence Number 06282]

RMI provides knowledgeable, practical assistance needed with case management, liaison with Police, regulatory and other State agencies, evidence gathering, witness identification, interviewing and when necessary preparation for court.

RMI provides a comprehensive Asset Tracing and Recovery service to many financial institutions and individuals internationally.  Working with lawyers and insolvency practitioners our specialists work thoroughly, methodically and use all legal methods to identify assets and track their location.

Whether it is assessing a potential business partner or contemplating a merger or acquisition, RMI’s independent research into the background of companies and individuals assists the decision making process.

RMI’s clients have benefited from decisive intelligence and background information on potential acquisitions, joint venture partners, executive hires and loan applicants.