Mitigating Supply Chain Risk & Fraud
At Line of Inquiry, we understand the importance of mitigating supply chain risk and fraud. Our worldwide investigators possess the necessary investigative expertise and on-the-ground experience to identify and minimize risk. We are knowledgeable in cyber intrusion techniques and how supply chains operate, allowing us to make discreet pre-purchase enquiries on your behalf.
The COVID-19 pandemic and ensuing travel restrictions have made it even more critical for exporters and importers to be vigilant in avoiding supply chain fraud. Our workload in this area has increased dramatically, highlighting the importance of careful risk management.
Let us help you protect your business from supply chain risk and fraud. Contact us today to learn more about our services.
LOI Services
- Asset Tracing and Financial Investigations
- Background Checks and Reports
- Bitcoin Crypto Currencies
- Blackmail
- Business and Corporate Investigations
- Business Intelligence
- Catfish Investigations
- Competitive Intelligence
- Counterfeit Investigations Copyright & Intellectual Property
- Cyber Security Investigation
- Deep Level Due Diligence Investigations
- End to End Cyber Risk Solutions
- Family Disputes, relationships and Divorce
- Family Global Risk Assessment
- Family Law
- Financial Investigations
- Global Database Access
- Identity Theft
- Investment Intelligence
- Jewellery, art Theft and High Valuables
- Litigation investigations and support
- Merger and Acquisition support
- Mergers Acquisitions Investigation Support by Private Investigators
- Missing Persons / Tracing (UK and Worldwide)
- Personal Protection
- Private Investigation Agency in UK
- Private Placement Programs And Other Scams
- Social Media and online harassment
- Supply Chain – Risk & Fraud
- Technical Counter Surveillance Measures
- Tracing and Missing Persons
- Underwriting and Re-Insuring