At LOI Investigations, we provide financial investigation services to clients who need to uncover and analyze financial information related to individuals, businesses, or transactions. Our team of experienced investigators is skilled in the use of advanced financial analysis tools and techniques to uncover hidden assets, trace funds, and provide insight into complex financial transactions.
Our financial investigation services include:
- Asset Tracing: We use advanced investigation techniques to locate and trace assets, including bank accounts, real estate, vehicles, and other high-value assets.
- Merger and Acquisition Support: Our investigators provide due diligence and background investigations to support mergers and acquisitions.
- Supply Chain Investigation: We investigate supply chain activities to identify potential risks related to fraud, theft, or other criminal activities.
- Fraud Investigation: We conduct investigations to identify and uncover fraudulent activities, including embezzlement, insurance fraud, and investment fraud.
How We Work
Our team of investigators works closely with clients to understand their specific needs and objectives. We use a range of investigative techniques and tools to gather and analyze financial information, including:
- Forensic Accounting: We use accounting principles and techniques to investigate financial activities and transactions.
- Data Analysis: We use advanced data analysis tools to uncover patterns and anomalies in financial data.
- Surveillance: We use surveillance techniques to observe and document financial transactions and activities.
Benefits of Working With Us
At LOI Investigations, we are committed to providing our clients with high-quality investigative services that deliver results. Some of the benefits of working with us include:
- Experience: Our team of investigators has years of experience working on complex financial investigations.
- Discretion: We understand the importance of confidentiality in financial investigations and take every step to ensure the privacy and security of our clients.
- Customized Services: We work closely with our clients to understand their unique needs and objectives and develop customized investigative strategies to meet their specific requirements.
If you need assistance with a financial investigation, contact LOI Investigations today to speak with one of our experienced investigators.
- Acquisition and Mergers
- Asset Tracing and Financial Investigations
- Background Checks and Reports
- Bitcoin Crypto Currencies
- Business and Corporate Investigations
- Business Intelligence
- Catfish Investigations
- Competitive Intelligence
- Counterfeit Investigations Copyright & Intellectual Property
- Cyber Investigations
- Cyber Security Investigation
- Due Diligence & Deep Level Due Diligence Investigations
- End to End Cyber Risk Solutions
- Family Disputes, relationships and Divorce
- Family Global Risk Assessment
- Family Law
- Global Database Access
- Identity Theft
- Investment Intelligence
- Jewellery, art Theft and High Valuables
- Litigation investigations and support
- Mergers and Acquisitions Investigation Support
- Missing Persons / Tracing (UK and Worldwide)
- Newsweek Consults Gavin Burrows about the Mysterious Disappearance of Julian Sands
- Newsweek consults LOI about the disappearance and release of Monica De Leon Barba
- Personal Protection
- Prince Harry’s Lawyers Allegedly Utilized Hacker Who Paid Private Investigators
- Prince Harry’s Legal Battle Unveils Shocking Revelations of Hacking and Deception
- Private Investigation Agency in UK
- Private Placement Programs And Other Scams
- Services for Businesses
- Services for Families
- Services for Lawyers
- Services for Private Clients
- Social Media and online harassment
- Supply Chain – Risk & Fraud
- Supply Chain – Risk & Fraud
- Technical Counter Surveillance Measures
- The Mysterious Disappearance of Levi Davis: Unveiling the Investigation
- Tracing and Missing Persons
- UK Mobile Phone and Landline Tracing Service
- Underwriting and Re-Insuring
- Unfaithful Partner Investigation