Full Service Detective Agency
Audited independently, LOI Investigations boasts an impressive 98.9% success rate as of March 2024.
LOI Investigations specialises in managing complex cases across Gibraltar. Our diverse team of male and female investigators, based in every UK county, ensures full national coverage. With expertise in multi-jurisdictional cases and a network of global offices, we deliver cost-effective solutions with exceptional results. We assist private clients, businesses, corporations, VIPs, and celebrities in locating missing persons and assets, investigating fraud, and resolving divorce, separation, and family matters both in the UK and internationally. Our services also include covert surveillance, cyber solutions, problem-solving, and handling difficult or unique cases.
Operating in 44 countries, our local, bilingual private investigators are professional, qualified, fully insured, and licensed where required, offering a truly global service.
Competitive & Realistic Rates
No Hidden or Extra Costs
PRO-BONO CASES CONSIDERED
All Types of Investigations
LOI guarantees absolute discretion and client confidentiality.
LOI Investigations, leaders in complex and major investigations. We are experts in obtaining accurate hard-to-obtain hidden information legally and globally in total confidence.
UK : 0800 1 939 333
Worldwide : +44 800 1 935 777
FREE PHONE / TOLL FREE
WORLDWIDE
Qualified Professional Bilingual.
Private investigators available
24 hours per day, 7 days a week.
FREE CONSULTATION
Infidelity Investigations
LOI Investigations provides specialised infidelity investigation services in Gibraltar, offering solid evidence and peace of mind. Our expert private investigators use discreet surveillance techniques to uncover the truth. Get in touch with us for a confidential and thorough consultation.
Missing Persons Tracing
Searching for someone in Gibraltar or internationally? LOI Investigations offers expert missing persons tracing services, helping to locate lost friends, family members, or debtors. Our experienced team uses advanced investigative techniques to ensure a discreet and effective investigation.
Surveillance Services
At Line of Inquiry, our skilled surveillance team, which includes a former military intelligence officer and a senior surveillance expert with 23 years of experience, provides a wide range of services across Gibraltar and globally. Our mobile and static surveillance solutions, undercover operations, and use of advanced technology guarantee professional evidence collection tailored to your needs.
Cyber Security Investigations
Line of Inquiry offers specialist cyber security investigation services in Gibraltar to prevent cyberattacks and minimise damage. Using cutting-edge monitoring and intelligence techniques, our services include dark web monitoring, fraud detection, and identity theft investigations, safeguarding your business against potential cyber threats.
Phone Tracing Services
LOI Investigations provides GDPR-compliant mobile and landline phone tracing services globally. Whether registered, pay-as-you-go, or VOIP, our service confidentially retrieves information, including names, addresses, and related details.
Social Media & Online Harassment Investigations
LOI Investigations specialises in tackling social media and online harassment, including cyberbullying, threats, and racial abuse. Our team works with legal experts to trace online activity and assist in prosecuting offenders.
Asset Tracing and Recovery
LOI Investigations helps clients identify hidden assets such as bank accounts and real estate. Using OSINT, public records, and deep web searches, we provide a bespoke strategy for each case to ensure effective asset recovery.
Background Checks
Offering thorough and accurate background checks, LOI Investigations provides pre-employment screenings, criminal record verifications, and more. Our team ensures a fast and confidential service tailored to your needs.
Family Law & Relationship Issues
Line of Inquiry supports clients facing family issues and divorce in Gibraltar. We provide investigations into hidden assets, pre-divorce background checks, and post-separation surveillance, handling sensitive cases with discretion and professionalism.
Stolen Jewellery & High-Value Items Investigation
Our team of investigators is highly skilled in recovering stolen jewellery, art, and high-value items, both in Gibraltar and globally. We offer a high success rate in tracing and recovering valuable items for our clients.
Criminal Defence Investigations
With a proven track record in providing legal support, LOI Investigations offers expert criminal defence investigations in Gibraltar. We work with former police detectives and forensic experts to review evidence, reconstruct crime scenes, and re-examine case details.
Private Prosecutions
For private prosecutions, LOI Investigations offers legal assistance through our in-house solicitors and certified court enforcement officers, ensuring expert support throughout the process.
Blackmail Investigations
Our blackmail investigation services in Gibraltar are tailored to each case, whether involving corporate espionage, personal vendettas, or online threats. LOI Investigations uses advanced technology to resolve these matters effectively.
Mergers & Acquisitions Support
Considering a merger or acquisition? LOI Investigations offers comprehensive reports to evaluate financial, cybersecurity, and IP risks, ensuring that you make informed decisions before proceeding.
Catfishing Investigations
LOI Investigations offers detailed reports and expert investigators for catfishing cases in Gibraltar. We help identify false online identities, providing the evidence needed to protect yourself.
Construction Fraud Investigations
LOI Investigations is highly experienced in investigating construction fraud, having worked on over 20 successful projects. Our team can help minimise your exposure to these increasing risks.
Suspicious Death Investigations
LOI Investigations has extensive experience in investigating unsolved murders, suspicious deaths, and wrongful convictions. Our team, which includes forensic experts and retired police detectives, works to uncover the truth in these complex cases.
Business Intelligence Services
LOI Investigations offers a wide range of services for businesses, including competitive intelligence, asset tracing, and debtor investigations, employing advanced techniques to keep your business competitive and secure.
Intellectual Property Investigations
Specialising in intellectual property investigations since 1996, LOI Investigations works with legal counsel to provide reliable and actionable insights for protecting your intellectual assets.
Cyber Investigations
From catfishing to cryptocurrency investigations, LOI Investigations provides a comprehensive range of cyber investigation services to protect individuals and businesses from online threats.
Legal Support Services
LOI Investigations offers litigation support for civil and criminal cases in Gibraltar, working with legal teams to provide fraud investigations, asset tracing, and expert testimony.
Global Offices & 24/7 Availability
LOI Investigations offers 24/7 availability for in-person, phone, and virtual consultations. Schedule a meeting today to discuss your case.
Featured in Media
