WITH HEADQUARTERS IN LONDON AND REGIONAL OFFICES, ALL OUR LOCAL EMPLOYEES AND SUBCONTRACTORS IN MALTA OPERATE WITHIN THE MALTESE LEGAL FRAMEWORK, ADHERING TO MALTA’S REGULATORY REQUIREMENTS FOR PRIVATE INVESTIGATORS. THIS INCLUDES COMPLIANCE WITH ALL NECESSARY LICENSING AND PROFESSIONAL STANDARDS, ENSURING THE UTMOST CONFIDENTIALITY AND PRIVACY IN LINE WITH LOCAL LAWS. OUR TEAM IS DEDICATED TO MAINTAINING THE HIGHEST STANDARDS OF PROFESSIONALISM AND ETHICS, GUARANTEEING THAT ALL INVESTIGATIONS ARE CONDUCTED LEGALLY AND ETHICALLY IN MALTA.
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 founder has a plethora of contacts built up over a period of 30 plus years trading in the investigation arena since 1994. Now a sizable private and corporate services company with a truly global reach and offices worldwide. Line of Inquiry (LOI Investigations) can assist both internationally and locally on the ground. Our specialist practice areas but not limited to in Malta is our strength of knowledge and know-how of the financial industry Deep due diligence, KYC, Asset tracing, Account’s, SPV’s, Trusts, hidden assets, Global intelligence gathering. The technology sector, manufacturing and Marine Freight shipment and supply chain Fraud. We are headquartered in London and have regional offices throughout the world. In Malta, we can provide on the ground investigators. Check us out!
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.
Searching for a missing person in the UK 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.
LOI Investigations offers specialised Infidelity Investigation Services, designed to provide you with concrete evidence and peace of mind. Our highly trained investigators employ discreet surveillance techniques. Reach out to us for a confidential and comprehensive consultation.
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.
Line of Inquiry offers Cyber Security Investigation services to thwart planned cyberattacks and minimize damage. Utilizing advanced monitoring, intelligence procedures, and in-depth data analysis, we stay ahead of potential cyber threats. Our capabilities extend to accessing information from the dark web, aiding in criminal investigations, fraud, and identity theft cases. Our innovative tools and methods, combined with AI-backed automation and expert human expertise, enable us to identify different types of threats and build defense systems tailored to individual business needs.
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.