RMRI, LLC.

Risk Management Research & Investigations - LLC

Services


ALL RMRI, LLC. SERVICES REQUIRE A RETAINER

CALL US, TALK TO US! WE ARE ALWAYS AVAILABLE.

(573) 234-5446 OR (573) 234-4871

Background Report: $250.00: This will give you criminal, and civil records for a subject, some basic asset information, relatives and associates, company ownership information, address history, basic digital footprint information, and in most cases more.

Bank Account Transactions - $300/Month All withdrawals and deposits on a located bank account per month.

Civil Litigation Investigation - $150.00/Hr.: RMRI, LLC. will work for attorneys in civil cases conducting the same type of investigative work as in criminal cases with an eye on standards of civil evidence.

Credit Card Transactions - $750.00 first month and $300.00 each month after: Give me a person's Full Name and DOB and we will find any credit cards in their name and give you the first month's transactions on that credit card account, and each additional month after that is $300.00.

Criminal Defense Investigation - $150.00/Hr.: RMRI, LLC. will work for attorneys in criminal defense matters to obtain evidence, locate witnesses, conduct witness interviews, background check witnesses and more.

Digital Forensics - $200.00/Hr.: An in-depth analysis of any digital medium, Computer Hard Drives, Cell Phones, Tablets, GPS Systems. We can find deleted texts, location data, social network information, phone calls, photographs and videos on the device, metadata from the photographs and videos, and much more. This work is very intense and lays a lot of emphasis on attention to detail.



Email Trace - $500.00 with a $250.00 Non-Refundable Advance: We have about an 80% success rate with this service. There is a lot of work that goes into this. RMRI, LLC. charges the $250.00 for the initial work, and if we can' find the identity of the person that owns the email account, we don't charge any more, if we do find the identity of the person that owns the Email address we charge an additional $250.00.

Full Financial Profile - $1700.00: Returns all banks regardless of account type located in the nation matching SSN along with brokerage accounts/IRA’s and a list of business entities associated with SSN. Two (2) associated individual business searches will be included in the search. Nationwide Asset Report PLUS open trade lines PLUS 30 days transactions in each bank account located,PLUS last 30 Days Credit card activity PLUS F.I.E.N. locate, PLUS Associated Business Bank locates.

O.S.I.N.T. Search - 500.00: This is a comprehensive report of all of the places and activities that a person has been to and conducted on-line.

Nationwide Bank Account Locate - $3,000.00: With the Full Name and DOB of a given subject, we return all bank accounts (checking, brokerage, and savings accounts) in the subject's name anywhere in the USA. Bank name, bank location, amount in the account, and last four (4) digits of account number.

Nationwide Employment Locate - $350.00: Give us a subject's Full Name and DOB and we will find that subject's employer.

Nationwide Financial Locate - $1500.00: Returns all banks regardless of account type located in the nation matching SSN along with brokerage accounts/IRA’s and a list of business entities associated with SSN. Two (2) associated individual business searches will be included in the search.

Person Locate: $250.00 to $750.00: Seven hundred and fifty dollars ($750.00) is a high-side fee for a Person Locate. This is the most you will pay and this only applies if you don't have "starting information" like Full Name, Age, or Date of Birth, Last Known Address. Typically the client will have some of this information, and can expect to pay $500.00 or less. The cost of this search is dependent on the information the consumer has.

Process Service - $100.00/Per Paper: We serve legal papers at a flat rate of $100.00 per paper. Unlimited attempts. Locating the person for service or "skiptracing" is not extra. Simply $100.00 per paper.



THIS IS A SAMPLING OF WHAT WE OFFER. IF YOU DON'T SEE WHAT YOU ARE LOOKING FOR HERE, IT DOES NOT MEAN WE CAN'T PROVIDE IT. PICK UP THE PHONE AND CALL US, WE WILL DO THE BEST WE CAN TO HELP YOU TO FIND A SOLUTION!