Confidential

Any Form of Private Investigation

Here at Line of Inquiry our job is to provide the information requested, not the reason why.

  • As Quickly As possible
  • After strict revision and cross-checking, so that clients receive 100% complete reports that can be relied upon.

No matter what information you seek, whether on an individual, situation / today / historic
If we believe we can source that information with irrevocable truth and proof, we will.

We will accept any form or type of enquiry unless we are not sure or we feel we cannot answer or deliver your request. We will tell you this advance and you will not be charged.
We believe if the information exists it can be found.

All communications are not recorded and are always in the strictest of confidence.

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

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

Alternatively, if you would prefer we could visit you in the office, at your home, venue, or outside area.

London (Head Office)

5 Chancery Lane, London WC2A,1LG, UK
24 hours
0800 1 935 777
+44 800 1 935 777

Email : enquiries@loiinvestigations.com

Switzerland Office :

Line of Inquiry VIA dei Pioppi, 10 (1st Floor)
6616, Losone, Switzerland,
Phone number 0041 91756 6944

Email : enquiries@loiinvestigations.com

Luxembourg Office :

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Germany Office :

Berlin, Frankfurt throughout Germany

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Dubai UAE Office :

Dubai UAE Office local law is a business to business Company. For a one to one meeting in regards to a private investigation can be arranged very quickly. In the region with one or more of our local UAE investigators or immediate call. We are open 24x7 , 7 days a week, We can not meet at the office on Friday but clients are welcome to call us on Head office +44800 1935 777 for immediate response

Email : enquiries@loiinvestigations.com