Supply Chain Risk & Fraud

Our International reach, in-country based investigators, investigative expertise, both covert on-ground enquiries and legal Cyber Intrusion Techniques and our knowledge of just how supply chains can work and how to avoid these risks, Line of Inquiry can make discreet investigations, pre-purchase.

During the COVID Pandemic, and ensuing travel restrictions, our workload in supply-chain Fraud in helping clients internationally avoid risk, has increased dramatically and goes to show. just how careful exporters and importers of goods must be.

5 CHANCERY LANE, LONDON WC2A,1LG, UK
24 HOURS

0800 1 935 777
+44 800 1 935 777

 

 

London (Head Office)

5 Chancery Lane, London WC2A,1LG, UK
We are open 24x7, 7 days a week, including public holidays)

Phone :

+44 800 1 939 333

0800 1 939 333

------------

+44 800 1 935 777

0800 1 935 777

Email : enquiries@loiinvestigations.com

Luxembourg Office :

Email : enquiries@loiinvestigations.com

Germany Office :

Email : enquiries@loiinvestigations.com

Dubai UAE Office :

Email : enquiries@loiinvestigations.com

REG OFFICE & ADMIN :

Switzerland Office :

Line of Inquiry VIA dei Pioppi, 10 (1st Floor)
6616, Losone, Switzerland

International Free Phone / Toll Free : +44 800 1 935 777

Europe/Switzerland/Dubai UAE/USA- Worldwide Free Phone

Email : enquiries@loiinvestigations.com

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