Business and Corporate Investigations

Our Corporate Investigative Service is one of the top services we offer at Line of Inquiry. We believe that our clients should have the power to know more.

We are a team of world-class and experienced professionals who have spent their life’s work doing all kinds of investigations. When it comes to corporate investigation, we’ve helped businesses of all kinds and sizes; from financial institutions and private equity groups, to insurance companies, law firms, accounting firms, and Fortune 500 companies.

We help corporate entities conduct investigations as part of their business solutions. The most common form of corporate investigation deals with employment background checks. We understand that your business is built on reputation, so we will do the research and due diligence on your behalf to ensure that only the most qualified individuals become part of your team.

We also help insurance firms with claims investigations. Every year, insurance companies lose millions to fraudulent claims. Our investigation services play a key role in validating the legitimacy of those claims to keep your firm from losing more money.

In addition to the above, we can offer special types of corporate investigations, including, but not limited to the following:

  • Theft investigations
  • Litigation support investigations
  • Security consulting
  • Asset search litigation
  • Strike management and logistics
  • Reporting on internal controls and compliance
  • Corporate investigations and intelligence

Make us your trusted partner in conducting corporate investigation so that you can make critical, informed decisions that impact your business. 

Why Choose Us for Corporate Investigation?

We take great pride in the methods we use to gather the information that helps our clients in whatever purpose it suits them. Here are some of the advantages that you can enjoy by working with us:

  • Access to information
  • Compliance with legal requirements
  • Leverage of networks and relationships
  • Fast service turnaround
  • Documentation provided
  • Transparency in our methods

Let's Build Something :

Want To Get In Touch? Send us a message, call us or make an appointment to visit office.

Clients are welcome to visit us in our office. Please make an appointment 24 hours in advance. We have enough space for social distancing.

 

 

 

 

London (Head Office)

5 Chancery Lane, London WC2A,1LG, UK
We are open 24x7, 7 days a week, including public holidays)

Phone :

+44 800 1 939 333

0800 1 939 333

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+44 800 1 935 777

0800 1 935 777

Email : enquiries@loiinvestigations.com

Luxembourg Office :

Email : enquiries@loiinvestigations.com

Germany Office :

Email : enquiries@loiinvestigations.com

Dubai UAE Office :

Email : enquiries@loiinvestigations.com

REG OFFICE & ADMIN :

Switzerland Office :

Line of Inquiry VIA dei Pioppi, 10 (1st Floor)
6616, Losone, Switzerland

International Free Phone / Toll Free : +44 800 1 935 777

Europe/Switzerland/Dubai UAE/USA- Worldwide Free Phone

Email : enquiries@loiinvestigations.com

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