RAI 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.
Our international investigative services include, where available:
- Criminal records
- Civil court records
- Credit information
- Professional license verifications
- Education verifications
- Employee history verifications
- Credit reports
- International terrorist and watch lists
- Physical verification of active business operations
Costs and coverages are subject to local laws and vary by location.