WITH HEADQUARTERS IN LONDON AND REGIONAL OFFICES, ALL OUR LOCAL EMPLOYEES AND SUBCONTRACTORS IN FINLAND OPERATE WITHIN THE FINNISH LEGAL FRAMEWORK, ADHERING TO FINLAND’S REGULATORY REQUIREMENTS FOR PRIVATE INVESTIGATORS. THIS ENTAILS COMPLIANCE WITH LICENSING, CONDUCT STANDARDS, AND REGULATIONS SPECIFIC TO INVESTIGATION ACTIVITIES IN FINLAND. WE ARE DEDICATED TO UPHOLDING STRICT CONFIDENTIALITY STANDARDS IN ALIGNMENT WITH THESE FINNISH REGULATIONS.
Full services Agency for private clients, business, lawyers, families and VIPs.
Exceptional Track Record: Proven Excellence in Private matters, Business and Corporate Investigations
LOI Investigations, renowned for its 97.3% success rate in private matters, business and corporate investigations, intelligence, cryptocurrency and Bitcoin pre-due diligence, as well as missing or stolen funds tracing and recovery, offering its expertise in these areas tailored to the unique needs of the Finnish market. Our expertise includes Cyber Security, Technical Counter Surveillance and Business Intelligence, all customized to Finland’s distinct business environment. We provide specialized services in Relationship Matters, Supply Chain – Risk & Fraud and Family Law issues, Asset Tracing & Fraud Investigation, Background Checks, KYC services and Global Database Access. Committed to a broad spectrum of investigations and intelligence gathering, we operate both locally in Finland and on an international scale.
Difficult and unusual cases, hidden and hard to obtain information.
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International Free Toll: + 44 800 1 934 999
Calls answered 24hrs a day by qualified professional investigators.
Why Choose LOI?
- Originally established and trading since 1994.
- Experienced Team: Recognised worldwide leading investigation and intelligence professionals, also including former military intelligence officers and senior surveillance experts.
- Tailored Solutions & Advance Technology: Each service is customized to meet the unique challenges and objectives of our private, business, and multinational clients.
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 background checks with confidentiality and fast turnaround times.
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 the UK 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 methods ensures professional evidence gathering to meet your needs.
Our asset tracing services are designed to help our clients identify hidden assets, such as bank accounts, real estate and other investments, that have been intentionally hidden to avoid detection. We use a variety of tools and technologies, including open source intelligence (OSINT), public records searches, and deep web analysis to trace and identify hidden assets. Our team of experienced investigators works closely with our clients to understand their unique needs and develop a customized asset tracing strategy that meets their specific requirements.
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.
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.
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.
For expert private investigation and intelligence consultancy services in acquiring hard-to-obtain confidential information globally, look no further.