Services for Businesses
Find Hidden Assets with LOI Investigations - Our Asset Tracing and Financial Investigation services are designed to help individuals and businesses identify hidden assets, uncover financial fraud, and protect their financial interests. We specialize in tracing assets such as bank accounts, real estate properties, and investment portfolios. Contact us today to discuss your asset tracing needs and how we can help you protect your financial interests.
LOI Investigations offers specialized Fraud Investigation and Recovery Services, focusing on Private Placement Programs (PPP) fraud. These schemes often promise high-yield returns but result in significant losses for victims. Our team collaborates with law enforcement agencies, employing state-of-the-art technology and investigative techniques to trace funds, recover invested amounts, and bring offenders to justice. With extensive knowledge of international reward and theft laws, we provide professional and confidential assistance to those affected by PPP fraud.
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.
At Line of Inquiry, we specialize in mitigating supply chain risk and fraud, a critical concern in today’s global economy. Our worldwide investigators possess the expertise to identify and minimize risk, making discreet pre-purchase inquiries and understanding cyber intrusion techniques. The COVID-19 pandemic has heightened the importance of vigilance in avoiding supply chain fraud, and our services in this area have become increasingly vital. Contact us to protect your business from supply chain risk and fraud.
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 Mossad Operatives, 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.