Due Diligence
RA Consultants' extensive experience, education, and training in the security and business field provides you with business intelligence that will protect your company from potential problems. Due diligence includes techniques that thoroughly assess your company's current project or future opportunities in order to allow your company to achieve maximum gains, avoid harmful situations, and determine whether a business venture is a worthy investment.

Employee Integrity Check
When hiring new staff is unavoidable in expanding your enterprise, choosing the right candidate for your vacancy becomes extremely important. Making the wrong decision would cause an unexpectable consequent.
RA Consultants Ltd helps you to:

• Identify any inconsistency, fabrication, omission or exaggeration within the candidate's resume;
• Confirm the candidate's alleged working experience and trait;
• Reveal any recorded criminal or civil misconduct which could embarrass the company and potentially lead to bad publicity or even damage to company's credibility or image.

Assets Tracing
Assets tracing is conducted to assist clients in the debt recovery process and in a pre-litigation assessment. As part of a larger due diligence exercise, assets tracing supports the decision making process prior to a financial transaction whether its a direct equity investment, merger, acquisition, or joint venture.
Services provided as components of assets tracing investigation include:

• valuation of claims and material allegations
• Location and interviews of witnesses and relevant parties
• Profiles on individuals filing product liability or insurance claims
• Authentication of documents and disclosures
• Record searches in foreign or regional registries
• Clarification of complex corporate structures and cross-shareholding
• Review compliance with injunctions and restraining orders