• 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:  
 14 reviews
by T . B on blog
Awesome service and very professional!

I utilized Tony @ RCI for service of process and I have to say I was very impressed by his professionalism and incredible flexibility. It look longer than I estimated due to the defendant avoiding service, but he was very patient and made sure the summons got served that same day once the court approved the alternative service request. He is also very pleasant and knowledgeable. I really appreciate his help and recommend him.

by Richard Lebovitz - Attorney At Law on blog
Call RCI!

RCI is very professional and reliable. I use them for all my service of process needs. I highly recommend them to any law firm who is not currently satisfied with some of their competitors.

by John Peter on blog
Very Satisfied.

Good company to work with.

by Robert Stegman - The Killian Law Group on blog
RCI is Amazing!

I have been in the legal profession for over 10 years and RCI is by far the best process server that I have worked with! Tony is always available to answer any questions or concerns. If he is out in the field serving summons himself, he always gets back to me within 2-3 hours. He stops by the office and delivers the signed Affidavits of Service. He notifies me of any issues that come up as soon as it comes to his or the servers’ attention. A perfect example of RCI’s stellar service is that I handed Tony 23 summons on a Friday morning. On Monday morning, he stopped by my office to deliver 20 Affidavits of Service. His amazing team served 20 out of 23 summons in 2.5 days! I don’t know of anyone else that can produce that type of result! When Tony is “on vacation,” he’s not really on vacation! He makes it well known that even if he’s on the other side of the world, absolutely nothing will change! Services were still effectuated and he was still in constant contact with me with any questions or issues! As the only litigation paralegal in a firm that has 400-500 files in litigation at any given time, Tony and RCI has made my job and my life so much easier!

by Kyriakos P. Marudas - Attorney at Law on blog
RCI Recommendation

Very responsive and professional servers

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