Financial Investigations

     1.     Asset Search: Prior to working with RMI our people searched for and recovered assets from organised crime gangs and terrorist organisations. This capability and our network of international contacts and relationships positions RMI as Ireland’s leading asset search and recovery service provider. Our customers include the Banks, leading Litigators and Liquidators.

2.       Litigation Support: Given our professional backgrounds and understanding of legal requirements and obligations RMI financial investigators can discover information more quickly than using traditional discovery methods.

Our core experience and capabilities can be used for a variety of customer needs including:

·   Asset searches:  

o        To determine whether litigation options should be pursued,  

o        To attach realisable assets to judgements.  

·   Shareholder disputes  

·   Fraud Investigations particularly with regard to:  

o        Post acquisition concerns  

o        Departure of key people  

o        Cash flow issues despite reported profits  

·   Advance Due Diligence:  

o        Management teams (in advance of investment / lending)  

o        Consortium members (in advance of joint bids / alliances)  

o        New market entry (particularly with regard to regulatory, labour force and associated considerations)   

o        Merger and Acquisition  

o        Competitor Analysis  

·   Flight risk assessments particularly in advance of anticipated events  

·   Finding people who have taken flight and left jurisdiction   

·   Vendor and Counterparty Vetting  

·   Money Laundering Assessments  

·   Pre-employment Screening