WITH HEADQUARTERS IN LONDON & REGIONAL OFFICES. At LOI Investigations, we are steadfast in our commitment to adhere to the legal standards set forth by Hong Kong’s regulations governing private investigation practices. We ensure that all our local employees and subcontractors are not only compliant with the Personal Data (Privacy) Ordinance (Cap. 486) of Hong Kong but also hold the necessary permits as mandated by Hong Kong law.
Full services Agency for private clients, business, lawyers, families and VIPs.
Independently audited at 97.3% success rate.
LOI Investigations offers a comprehensive range of services tailored for the Hong Kong market. We cater to private individuals, businesses, corporate investigations & intelligence, Crypto Currency and Bitcoin pre-due diligence, missing-stolen funds tracing and recovery. Offering services that range from Background Checks & KYC to Technical Counter Surveillance Measures. Our Surveillance solutions are led by former military intelligence officers, ensuring the highest level of professionalism. We provide tailored solutions that meet the unique legal landscape of Hong Kong including Relationship Matters, Supply Chain – Risk & Fraud, and Family Law issues. We also offer Global Database Access and Asset Tracing & Fraud services for comprehensive investigative needs. Additionally, we provide full services for all types of investigations involved. Our team includes local field investigators covering the whole of Hong Kong and South East Asia, as well as private detectives and private investigators.
Difficult and unusual cases, hidden and hard to obtain information.
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.
Critical for strategic corporate decisions, our business intelligence and due diligence services are integral to navigating acquisitions, mergers, and forging new partnerships. We provide in-depth insights and analyses to inform and empower your significant business moves.
Specializing in asset tracing and fraud detection, we offer customized solutions to uncover hidden assets and fraudulent activities. Our expertise is crucial in safeguarding your financial interests and ensuring the integrity of your transaction
In the complex business environment of Bangkok, thorough background checks and KYC services are indispensable. Our comprehensive approach extends to detailed vetting processes, ensuring reliability and compliance in your business dealings.
Cyber Security Investigations
In an era where digital threats loom large, our advanced cyber security and intelligence services offer robust protection against a spectrum of cyber risks. From combating cyber threats to implementing technical counter-surveillance measures, we ensure your digital assets and operations remain secure.
At Line of Inquiry, we specialize in litigation investigation and support services, offering worldwide assistance for both civil and criminal cases. Our experienced team conducts investigations into fraud, breach of contract, intellectual property theft, and more, utilizing advanced technology and techniques. With services including witness interviews, background checks, surveillance, and forensic accounting, we work closely with clients and legal teams to provide expert analysis and testimony, maintaining the highest level of professional and ethical standards.
Searching for a missing person in Hong Kong 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.
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 former 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.