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Expert Private Investigation Services in Singapore

Rated as one of the best private investigations and business intelligence companies in the world.
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Affordable & Competitive Rates to Suit any Budget

Offering a Balance of Cost-Effectiveness and Unparalleled Expertise in Investigative Services, Tailored to Meet Your Specific Needs


At Line of Inquiry, we have our own in-house surveillance Investigators, led by a former military intelligence officer.

Asset Tracing/Fraud

Our team is highly skilled at identifying cases of fraud and embezzlement, even when they are obscured by complicated corporate, nominee or trust structures and disbursed across multiple jurisdictions and countries.

Cyber solutions

Social media, online harassment, global database access, catfish investigations, cyber security intelligence. High success rate!

All types of FRAUDS

Have you ever been scammed?
Bitcoin, cryptocurrencies, want your money back?
Need deep due diligence?

LOI Team

No case too big or too small for our Private Detective Singapore team. We offer a FREE CONSULTATION & QUOTATION for Investigation services Singapore.

A company that does what it promises no matter what!

We are a London based consultancy, however all our employees and subcontractors hold the required PIA license as defined in section 5 of the private security industry CAP 2007.

Full services Agency for private clients, business, lawyers, families and VIPs.

Independently audited at 97.3% success rate.

LOI Global Ltd, with its headquarters in London, extends its expertise in handling intricate matters across the UK and multiple jurisdictions to the Singapore market. Catering to private individuals, businesses, corporates, VIPs, and celebrities, our services in Singapore encompass tracing missing persons both locally and internationally, as well as asset tracing. We offer Litigation Support & Arbitration, Mergers & Acquisition Support, and ., tailored to the unique business environment of Singapore. Specialising in Fraud investigations, High-net-worth divorce, separation, and family issues, we provide bespoke solutions that meet the specific needs of our clients. Our Covert Surveillance, Problem Solving, and Cyber Solutions are designed to address both conventional and unconventional challenges. We pride ourselves on tackling difficult and unusual cases with the utmost discretion and professionalism.

Call now for a free consultation

International Free Toll: + 44 800 1 934 999

Business Intelligence

LOI Investigations supplies vital Singapore investigation services and business intelligence to medium-sized corporations in Singapore and abroad. Utilizing advanced technological tools, we investigate competitors’ processes, practices, research, development, services, and products. Our intelligence is crucial for significant business moves such as acquisitions, mergers, and new partnerships, leading to better performance and positioning in the market.

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.

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.

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.


At Line of Inquiry, we offer in-house surveillance investigators led by experienced professionals, including a former military intelligence officer and a Senior Surveillance officer with 23 years’ experience. Our surveillance services, available across Singapore and worldwide, include mobile and static solutions, under-cover work, and the use of advanced technology such as trackers, electronic bugs, and military-grade drones. Whether discreet or covert, our fool-proof method ensures professional evidence gathering to meet your needs.

Global Database Access

Line of Inquiry offers Global Database Access, providing lawful access to limited-access technical, commercial, regulatory, financial, and legal databases. This service enables clients to make informed decisions based on facts, whether for financial, legal, commercial, or other technical needs. Leveraging a network of connections, Line of Inquiry ensures that data is accessible for legal purposes, aiding businesses and organizations in various applications.


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.


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 former Mossad Operatives, FBI agents, and hacking specialists, we provide robust solutions to protect both individuals and businesses from various cyber risks.


We at Line of Inquiry specialize in litigation investigation and support services, offering worldwide assistance for both civil and criminal cases. Our services include fraud investigations, asset tracing, and family law support. Utilizing advanced technology and techniques, we work closely with legal teams to provide expert analysis and testimony, adhering to the highest ethical standards.

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.

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