As a London-based consultancy, our private investigators operate in Kazakhstan with full respect for local laws and regulations. We ensure our activities align with the standards set by the government and local authorities. In Kazakhstan, we refrain from conducting private investigations involving government entities, officials, dignitaries, and any individuals associated with the government. Our policy strictly prohibits accepting cases that may implicate or involve these parties, ensuring full compliance with Kazakhstan’s legal framework.
Full services Agency for private clients, business, lawyers, families and VIPs.
Independently audited at 97.3% success rate.
LOI Investigations, celebrated for its 97.3% success rate in Private matters, Business, Corporate investigations & Intelligence, Crypto Currency and Bitcoin pre-due diligence, missing-stolen funds tracing and recovery, serving Kazakhstan. We specialize in Cyber Security, Technical Counter Surveillance and Business Intelligence, tailored to Kazakhstan’s distinct business environment, including Relationship Matters, Supply Chain – Risk & Fraud and Family Law issues, Asset Tracing & Fraud Investigation, Background Checks, KYC services and Global Database Access. All types of investigations and intelligence gathering undertaken in country and globally.
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.
Considering an acquisition or merger? Line of Inquiry provides in-depth, comprehensive reports to answer key questions before you commit to a transaction. Our experienced team goes beyond paper, assessing potential risks, financials, cybersecurity, and IP issues, ensuring you know exactly what you’re entering into. Contact LOI for expert support in the acquisition and merger arena, backed by case studies and testimonials.
Cryptocurrencies like Bitcoin offer a decentralized alternative to traditional financial systems, but they’re also vulnerable to illegal activity. LOI Investigations provides cryptocurrency investigations to help clients navigate this complex landscape. Our experts trace and recover funds, identify illicit activity, and provide actionable intelligence to protect assets and support legal proceedings.
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.
In an age where privacy and security are increasingly threatened by advanced technology, LOI Investigations offers robust technical counter-surveillance services. Our expert team, comprising former FBI agents, and hacking specialists, is dedicated to protecting both residential and commercial properties from surveillance equipment. We locate and dismantle invasive devices, identify culprits, and provide detailed reports to ensure our clients’ privacy and security. Whether for personal or business needs, our tailored services stand as a crucial shield against modern surveillance threats.
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.
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.