Full services Agency for private clients, business, lawyers, families and VIPs.
Independently audited at 97.3% success rate.
LOI Global Ltd, headquartered in London, extends its specialised services to the Cyprus market. We cater to private individuals, businesses, corporates, VIPs, and celebrities, offering services that range from Asset Tracing & Fraud to Cyber Security / Intelligence. Our Surveillance solutions are led by former military intelligence officers, ensuring the highest level of professionalism. With a focus on Business Intelligence And Due Diligence, we provide tailored solutions that meet the unique business environment of Cyprus. We also offer Background Checks & KYC services and Global Database Access for comprehensive investigative needs. Contact us today for a free consultation. Our team includes local field investigators in Cyprus as well as private detectives and private investigators.
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International Free Toll: + 44 800 1 934 999
Background Checks
LOI Investigations specializes in accurate and thorough background checks for individuals and companies. Offering pre-employment background checks, including verification of education, employment history, and criminal record checks, our experienced private investigators ensure the safety and security of your business and personal life. Trust LOI Investigations for reliable Private investigation services Singapore with confidentiality and fast turnaround times.
Asset Tracing & Recovery
Find Hidden Assets with LOI Investigations - Our Asset Tracing and Financial Investigation services are designed to help individuals and businesses identify hidden assets, uncover financial fraud, and protect their financial interests. We specialize in tracing assets such as bank accounts, real estate properties, and investment portfolios. Contact us today to discuss your asset tracing needs and how we can help you protect your financial interests.
Business Intelligence
LOI Investigations delivers essential Cyprus investigation services and business intelligence to medium-sized corporations in Cyprus and internationally. Utilising cutting-edge technological tools, we scrutinise competitors’ processes, practices, research, development, services, and products in the Cyprus market. Our intelligence is indispensable for pivotal business activities such as acquisitions, mergers, and new partnerships, contributing to enhanced performance and market positioning in Cyprus.
Cyber Security Investigations
Line of Inquiry offers Cyber Security Investigation services to thwart planned cyberattacks and minimize damage. Utilizing advanced monitoring, intelligence procedures, and in-depth data analysis, we stay ahead of potential cyber threats. Our capabilities extend to accessing information from the dark web, aiding in criminal investigations, fraud, and identity theft cases. Our innovative tools and methods, combined with AI-backed automation and expert human expertise, enable us to identify different types of threats and build defense systems tailored to individual business needs.
Missing Persons Tracing
Searching for a missing person in the UK or worldwide? LOI Investigations offers private investigator services to locate lost friends, family members, or debtors. Utilizing the latest investigative techniques, our experienced team provides effective and discreet missing persons investigations.
Investment Intelligence
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Private Clients
We at Line of Inquiry offer a range of services for private clients, including missing persons tracing, background checks, surveillance, and asset tracing. Specialized services are also available for relationship matters, identity theft, and blackmail. Our experienced team utilizes advanced investigative techniques to provide effective and discreet solutions tailored to individual needs.
Businesses
Line of Inquiry offers a comprehensive suite of services tailored for businesses. These include business intelligence, asset tracing, debtor tracing, and competitive intelligence. Specialized services extend to acquisition and mergers, investment intelligence, and supply chain risk mitigation. Our experienced team employs advanced technological tools and investigative techniques to ensure your business stays ahead in a competitive market.
Relationship Matters & Family Issues
Comprehensive support in family law matters, including relationship disputes and divorce cases. Our services extend to missing persons tracing, surveillance, and personal protection against blackmail. Utilizing advanced technology and an experienced team, we offer discreet and effective solutions tailored to the unique challenges faced by families.
Cyber Investigations
We offer a comprehensive range of Cyber Investigation services, including tackling catfishing, social media harassment, and cyber threats. Our expertise extends to cryptocurrency investigations and technical counter-surveillance. Utilizing a team of ex-FBI agents, and hacking specialists, we provide robust solutions to protect both individuals and businesses from various cyber risks.
Lawyers
Contact Us
If you need a private investigator for missing persons tracing services worldwide, contact us today. Our investigative services are effective, discreet, and designed to meet your specific needs.
