Over 40 years ago, RAI began collecting and indexing information regarding individual and corporate ties to organized and white collar criminal activity. Over the years, our collection activities expanded to include many sources of information, including:

• Articles from Major Newspapers
• State Crime Commission Reports
• Non-Fiction Literature
• RAI Files and Investigations
• Administrative Agency Records

The result was RAI SCAN®, a database which is unmatched in the industry. RAI SCAN® contains over 300,000 entries listing corporate and individual ties to white collar and organized criminal activity.

The best part of RAI SCAN® is that it is made part of every investigation at RAI without cost to our clients. Trust the leader.