• Corporate Investigations

  • Corporate Investigations

     RCI Corporate Investigations Service

    Are you concerned that a business you’ve invested in isn’t telling you everything? Or do you need more information before going to trial with a case? Maybe you haven’t heard back from the business partner that manages your book keeping? There are times when you need to locate assets like real property, vehicles, business affiliations or bank accounts. At times like those, you need an asset investigator from RCI International Process Service & Corporate Investigations Service. RCI will make sure that you get the information you need for things like a business venture, civil litigation, or an investment opportunity. We conduct our asset searches with the utmost integrity and professionalism, taking care to get all the facts and information. And with our competitive pricing, the asset search cost is affordable, no matter your budget. If you or your company needs help locating banks, brokerage accounts or other assets, we can help. Our investigators have special access to intelligence locating banks, investment accounts, and other assets in the US and in most countries around the world.

    Corporate Investigations

    Bank Account Investigations Service


    Brokerage House Investigations Service


    Traditional Hard Asset Searches

    An asset investigation can be tailored to find almost anything, but our most common requests are:

     Bank Accounts (US, Canada and International)
    • Stocks and Bonds (Brokerages / Investments)
    • 401K’s
    • Safe Deposit Boxes
    • Employment Income and Retirement Income
    • Corporations and Business Partnerships
    • Real Estate Titles
    • Royalties
    • Automobiles, Boats, and Aircraft
    • Intellectual Property (Patents, Trademarks, Etc)
    • Family Members and Spouses (Including possible transfers of ownership, etc)
    • Hard inventory of a business
    • And much more – Call us for more information.

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Average rating:  
 21 reviews
by Ms. Walli on blog
Top Notch, Effective Process Service

I was referred to Anthony DiMario by another process server who did not operate in my area. For weeks, I had been trying to serve a time-sensitive mandatory notice on a pair of elusive tenants. RCI was attentive and responsive to the specific nature of my request. Anthony skillfully stepped in and, within the first 24 hours (on a weekend, too), delivered the utmost professional results. Thanks for helping to remove the worry of missing a deadline! I highly recommend this company for their efficiency, effectiveness and integrity.

by Michael Rosofsky - Attorney at Law (443) 275-0506 on blog
Best Service & Reasonable prices!

Best in the business and reasonable prices too.

by Jeremiah Arbogast on blog
Baltimore's Best!

Always a pleasure to do business with. We work together to get out of area Service of Process completed professionally.

by Souza LLC on blog
Nobody is Better

RCI is easily the best process service that we have used in the last 10 years. Fast, reliable and competitively priced. Thanks a million!!

by Linda F. Burgos on blog
Excellent Service & Rates

I am very happy with the fast and professional service, and reasonable rates provided by the staff at RCI.

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