Identity Theft
According to Interpol, identity theft has increased globally by 100,000% worldwide. As a consequence, police forces admit admit they cannot cope with the volume of fraud. Fortunately, at Line of Inquiry we can help our clients trace their money through multiple bank accounts and platforms and bring the culprits to justice. Furthermore, we work with our clients to put in place measures to prevent them from falling victims to this kind of crime ever again.
Identity theft is becoming increasingly common worldwide, with Interpol reporting a 100,000% increase in cases. Unfortunately, many police forces are struggling to cope with the volume of fraud. At Line of Inquiry, we understand the devastating impact that identity theft can have on individuals and businesses, and we’re here to help.
Our team of experts is highly skilled at tracing money through multiple bank accounts and platforms to identify the culprits and bring them to justice. We work closely with our clients to provide them with the support and guidance they need during this difficult time.
Our services don’t stop at simply identifying and apprehending the culprits. We also work with our clients to put in place measures to prevent them from falling victim to this kind of crime ever again. Our team can help you to understand the warning signs of identity theft, educate you on how to keep your personal information secure, and provide ongoing support to ensure your safety.
At Line of Inquiry, we believe that prevention is key. Our team of experts is here to help you safeguard your personal and financial information from potential identity thieves. If you’ve been the victim of identity theft or want to protect yourself from this type of crime, contact us today to learn more about our services.
LOI Services
- Asset Tracing and Financial Investigations
- Background Checks and Reports
- Bitcoin Crypto Currencies
- Blackmail
- Business and Corporate Investigations
- Business Intelligence
- Catfish Investigations
- Competitive Intelligence
- Counterfeit Investigations Copyright & Intellectual Property
- Cyber Security Investigation
- Deep Level Due Diligence Investigations
- End to End Cyber Risk Solutions
- Family Disputes, relationships and Divorce
- Family Global Risk Assessment
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- Financial Investigations
- Global Database Access
- Investment Intelligence
- Jewellery, art Theft and High Valuables
- Litigation investigations and support
- Merger and Acquisition support
- Mergers Acquisitions Investigation Support by Private Investigators
- Missing Persons / Tracing (UK and Worldwide)
- Personal Protection
- Private Investigation Agency in UK
- Private Placement Programs And Other Scams
- Social Media and online harassment
- Supply Chain – Risk & Fraud
- Supply Chain – Risk & Fraud
- Technical Counter Surveillance Measures
- Tracing and Missing Persons
- Underwriting and Re-Insuring