Identity Theft

Our fees start at Nine thousand pounds (GBP).It is an unfortunate sign of the times, in the main due to the internet, the Dark Web and cold calling from cloned numbers.

Identity theft has increased globally by 100,000% according to Interpol, worldwide. Company Enterprises are most targeted. However, thousands upon thousands of private individuals are scammed every day. The Police, internationally, as a whole, admit they cannot cope with the volume of Identity theft frauds. As a result, few scammers are caught and the majority of identity frauds are never even investigated by the Police or other fraud investigation organisation.

No matter what country / jurisdiction you are in, here at Line of Inquiry we can help you trace your money through multiple bank accounts and banking platforms, and other means we would prefer not to discuss openly here. Please see our Cyber Services.

If you would like the chance of getting your money and identity back, we can trace the criminal organisation and or individuals involved and provide enough information to freeze accounts immediately and your money returned to you.

Due to the speed of our investigations into identity theft and methodology to ensure a successful result and of course place future, preventative steps in place so you will never become a victim again.

Please contact the office on +800 1 935 777 or 0800 1 935 777

Let's Build Something

Clients are welcome to visit us in our office. Please make an appointment 24 hours in advance. We have enough space for social distancing.

Alternatively, if you would prefer we could visit you in the office, at your home, venue, or outside area.

London (Head Office)

5 Chancery Lane, London WC2A,1LG, UK
24 hours
0800 1 935 777
+44 800 1 935 777

Email : enquiries@loiinvestigations.com

Switzerland Office :

Line of Inquiry VIA dei Pioppi, 10 (1st Floor)
6616, Losone, Switzerland,
Phone number 0041 91756 6944

Email : enquiries@loiinvestigations.com

Luxembourg Office :

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Germany Office :

Berlin, Frankfurt throughout Germany

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Dubai UAE Office :

Dubai UAE Office local law is a business to business Company. For a one to one meeting in regards to a private investigation can be arranged very quickly. In the region with one or more of our local UAE investigators or immediate call. We are open 24x7 , 7 days a week, We can not meet at the office on Friday but clients are welcome to call us on Head office +44800 1935 777 for immediate response

Email : enquiries@loiinvestigations.com