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.
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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.
Surveillance
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
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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
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.
