Research Associates

read moreResearch Associates, Inc. (RAI) is the leader in providing worldwide corporate investigative services for law and accounting firms, Fortune 500 companies, as well as private organizations, large and small. For over 50 years, we've been helping clients establish effective and legally compliant investigation programs for their businesses. The path to the truth is not accomplished by cutting corners. A business investigation on a company and its key executives will reveal lawsuits for non-performance, prior collections actions and even criminal histories.

read moreRAI was formed in 1953 by former agents from the Federal Bureau of Investigation. Their mission was to provide the private sector with the same level of high quality investigative services that the FBI provides in the public sector. In the years since its formation, the mission at RAI has not changed. Over the past six decades, RAI has grown into an international investigative firm with seamless coverage in over 140 countries worldwide. Our experienced network of over 200 affiliates is unmatched in the industry.

read moreRAI specializes in providing comprehensive investigations for regional, national and international companies. RAI specializes in providing businesses with the background information they need to make informed business decisions and avoid liability. Our proactive approach to risk management allows our clients to avoid business relationships with companies having questionable track records or poor operating histories. RAI is committed to delivering thorough investigative services for the professional services industry, including accounting, consulting and law.

read moreRAI operates worldwide through over 200 affiliates located in every major commercial location, many of whom are former law enforcement officers in countries they cover. Through this network, we are able to obtain the best available information in the country.

read moreWhether you're requesting a copy of your background report or you wish to dispute the accuracy of your report, RAI can help. The report will be e-mailed to you at the provided e-mail address. Please also include any documents you believe support your dispute. We will promptly investigate your dispute and in most cases, advise you of the results of our investigation within 30 days of receipt. It is important that you include as much detail as possible in order for us to promptly investigate your dispute.

read moreRAI is proud to be the leader in conducting in-depth corporate investigations. Our investigators go beyond a simple data dump of information. We provide you with in-depth reporting, highlighting specific areas of interest to better equip you to make sound business decisions. Your dedicated account manager will work with you to develop customized reports that meet the needs of your organization. Whether you're screening a candidate for employment or researching a potential business relationship, you cannot afford the liability of making an uninformed, and potentially costly, business decision.

read moreInformation is the lifeblood of business today. But information improperly obtained or used can be a tremendous source of exposure. Background and corporate investigations are regulated by a myriad of federal, state and local laws that can be a minefield for those uneducated on the rules. In fact, there have been millions of dollars in paid claims within the last few years alone. RAI is led by an attorney with over 25 years of industry experience. He regularly counsels clients on developing and maintaining legally-complaint investigative programs.