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RMRI, LLC. ALWAYS ON TARGET! |
One of the hardest to get types of information is a person's financial information. The other type of information that is hard to get is a person's medical information. Many people will tell you that it is illegal to get this information. The fact is, getting this information is not illegal, how you get the information is what determines the legality of the information. A classic example of this would be me finding your medical and financial information discarded in your trash that you put out on the curb to be hauled off, if I picked up that trash, went through it, and found all of your financial and medical information, would I be breaking the law by possessing your private medical and financial information? Nope! Absolutely not! So, before anyone chimes in with potentially disparaging remarks about the legality of this service, please be advised that you don't know enough about this service to render a legal opinion. Also, just because I am not going to give you my hard earned and long cultivated sources of information, and let you easily have what I have had to look for and work for, does not mean you should be accusing me of breaking the law.
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RMRI, LLC. FINANCIAL INVESTIGATIONS |
Going forward, one of the areas that RMRI, LLC. specializes in is financial investigations. No, we are not forensic accountants, or even accountants, but we do know how to get account information, we do know how to find transnational data, and we do have software designed to analyze transactions on accounts and spot routines and patterns. RMRI, LLC. has cultivated several sources of information, and combined the information we can get from these sources with software that we use, and databases that we have to create our Financial Investigation Services.
RMRI, LLC. can locate a subject's bank account anywhere in the USA, or find out if a subject has a credit card anywhere int he USA. RMRI, LLC. can also find transactions on bank accounts and credit cards. RMRI, LLC. can also put together a full financial profile on a subject that shows bank accounts, transactions, credit cards, transactions, brokerage accounts, open trade lines, vehicles, real properties, and more. RMRI, LLC. can also conduct a financial timeline on account transactions to spot patterns, routines, and misappropriation of funds.
There are a multitude of uses for this information, from skip tracing a subject to determining patterns of drug use, gambling and/or infidelity. One of the most common uses of this data is for pre-judgment assessment, to determine if a person is financially solvent prior to filing a civil action against them.
Contact RMRI, LLC. For Your Financial Investigations!
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