With headquarters in London and regional offices, all our local employees and subcontractors in Cyprus operate within the legal framework of the European Union, specifically adhering to the GDPR and the national Law 125(I)/2018. This includes compliance with lawful data processing, respecting the rights of data subjects, conducting DPIAs for high-risk activities, and promptly reporting data breaches. We are committed to maintaining strict confidentiality standards in line with these regulations.
Full services Agency for private clients, business, lawyers, families and VIPs.
LOI Investigations established investigators since 1994 with an independently audited 98.9% success rate (March 2024) in Private matters, Business, Corporate investigations & Intelligence, Crypto Currency and Bitcoin pre-due diligence, missing-stolen funds tracing and recovery, serving Cyprus. Our expertise includes Cyber Security, Technical Counter Surveillance, and Business Intelligence, all tailored to the unique business environment of Cyprus. We provide specialized services in Relationship Matters, Family Law issues, Risk & Fraud, Asset Tracing & Fraud Investigation, Background Checks, KYC services, and Global Database Access. We are dedicated to conducting a wide range of investigations and intelligence gathering, both locally in Cyprus and internationally.
Difficult and unusual cases, hidden and hard to obtain information.
Totally confidential.
Call now for a free consultation
International Free Toll: + 44 800 1 934 999
Calls answered 24hrs a day by qualified local private investigators based in Cyprus
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.
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.
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.
Jewellery Theft
At LOI Research, we specialize in the recovery of stolen jewellery, art, and high-value items. Our dedicated team of private investigators is renowned for their expertise in tracking and recovering valuable items that have been lost or stolen. Our services are not just limited to the UK; we operate globally, providing our clients with the best chance of recovering their valuables.
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
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For expert private investigation and intelligence consultancy services in acquiring hard-to-obtain confidential information globally, look no further.
