WITH HEADQUARTERS IN LONDON AND REGIONAL OFFICES, ALL OUR LOCAL EMPLOYEES AND SUBCONTRACTORS IN KUWAIT OPERATE WITHIN THE KUWAIT LEGAL FRAMEWORK, ADHERING TO KUWAIT’S REGULATORY REQUIREMENTS FOR PRIVATE INVESTIGATORS. THIS INCLUDES COMPLIANCE WITH LICENSING, CONDUCT STANDARDS, AND REGULATIONS SPECIFIC TO INVESTIGATION ACTIVITIES IN KUWAIT. WE ARE COMMITTED TO UPHOLDING STRICT CONFIDENTIALITY STANDARDS IN ACCORDANCE WITH THESE KUWAIT REGULATIONS.
Full services Agency for private clients, business, lawyers, families and VIPs.
LOI Investigations established investigators since 1994 with an independently audited 98.9% success rate (March 2024) in private matters, business and corporate investigations, intelligence. Also cryptocurrency, Bitcoin pre-due diligence, as well as missing or stolen funds trace and recovery. Our expertise includes but not limited to Cyber Security, Technical Counter Surveillance and Business Intelligence, all customized to Kuwait’s distinct business environment, financial assets, trusts and SPV’s. We provide specialized services in Relationship Matters, and Family Law issues, investigations focusing on high net-worth and high-profile individuals during pre and post-divorce proceedings, specializing in asset and lifestyle evidence gathering. Asset Tracing & Fraud Investigation, Background Checks, KYC services and Global Database Access.. Committed to a broad spectrum of investigations and intelligence gathering, we operate both locally in Kuwait and on an international scale.
Difficult and unusual cases, hidden and hard to obtain information.
Totally confidential.
Call now for a free consultation
International Free Toll: + 44 800 1 934 999
Calls answered 24hrs a day by qualified local private investigators based in Kuwait
Why Choose LOI Local private investigators in Kuwait?
- 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.
Business Intelligence
LOI Investigations delivers essential Kuwait investigation services and business intelligence to medium-sized corporations in Kuwait and internationally. Utilising cutting-edge technological tools, we scrutinise competitors’ processes, practices, research, development, services, and products in the Kuwait market. Our intelligence is indispensable for pivotal business activities such as acquisitions, mergers, and new partnerships, contributing to enhanced performance and market positioning in Kuwait.
Personal Protection
Line Of Inquiry provides comprehensive personal protection services in Kuwait, designed to safeguard clients and their families against a range of threats specific to the region. The company excels in close protection, and cyber-security, among other services tailored for the Kuwait market. With a team primarily composed of former Police Service or Military personnel, we maintain elevated standards of security and discretion. Our services are deployable internationally and are customised to meet the unique requirements of each client in Kuwait, whether it be during high-profile appearances, vacations, or in challenging environments.
Family Law Services
At Line of Inquiry, we offer comprehensive support in family law matters in Kuwait, encompassing relationship disputes, family issues, and divorce cases. Our seasoned team provides global risk assessments, financial investigations, background checks, and expert witness services, all tailored to the unique legal landscape of Kuwait. Recognising the sensitive nature of family matters, we operate with the utmost discretion to safeguard our clients’ privacy, all while adhering to the highest ethical standards.
Technical Counter Surveillance
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.
Jewellery, Art Theft & High Valuables
In an era where advanced technology poses escalating threats to privacy and security, LOI Investigations provides robust technical counter-surveillance services in Kuwait. Our expert team, which includes former FBI agents, and hacking specialists, is committed to safeguarding both residential and commercial properties in Kuwait from intrusive surveillance equipment. We meticulously locate and dismantle invasive devices, identify responsible parties, and furnish comprehensive reports to guarantee our Kuwait-based clients’ privacy and security. Whether addressing personal or business concerns, our customised services serve as an essential barrier against contemporary surveillance risks in Kuwait.
Global Database Access
ne of Inquiry provides Global Database Access services in Kuwait, granting lawful access to restricted technical, commercial, regulatory, financial, and legal databases. This service empowers our Kuwait-based clients to make well-informed decisions grounded in factual data, be it for financial, legal, commercial, or other technical requirements. Utilising an extensive network of connections, Line of Inquiry ensures that data is accessible for legal purposes in Kuwait, thereby assisting businesses and organisations in a multitude of applications.
MORE SERVICES
Private Clients
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.
Businesses
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.
Relationship Matters & Family Issues
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.
Cyber Investigations
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.
Lawyers
Contact Us
For expert private investigation and intelligence consultancy services in acquiring hard-to-obtain confidential information globally, look no further.
