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Testimonials

I am always impressed by both the competence of the LOI Investigations and the constant availability of senior personnel, and if required, access to the Principals for what can only be described as well-balanced intelligence directed at specific needs required by me at a senior level, very often at short notice.
PRINCIPAL OF LEADING POLITICAL LAW FIRM, WASHINGTON DC

You demonstrated the highest level of discretion by keeping my clients identity not just unnamed but also well removed. The investigation was not just a fact-finding mission as intended, it provided myself and the client the opportunity to see the vulnerability of our situation, the intended strategy and gave a better understanding of the subject of the inquiry. (Sic,CEO) Hands-on approach was as subtle as it was professional. The practice, myself and the client hold LOI Investigations in the highest regard.
LEGAL ADVISOR TO ONETIME WORLD'S TOP SEEDED TENNIS PLAYER

I have known the senior Directors and Principals of LOI Investigations since the day they started and I consider their professionalism, efficiency and clever solutions in risk management second to none.

CHAIRMAN, ENERGY COMPANY CENTRAL ASIA

LOI’s recommendations have been practical and cost reducing. On the wider scale we are extremely impressed by the quality of intelligence that has provided us with the early warning systems that have now been put in place to red flag potential problems well in advance.
BOARD MEMBER OF MULTINATIONAL BANK

We are extremely satisfied and impressed with the expediency and accuracy of the detailed information supplied, from local markets, customer profile base-level search, to international suppliers, especially the information on who-knows-who, and who to pay and who not to pay. As our operation expands and grows through Eastern Europe and Asia, the monetary risk reduction, and the now more favorable insurance premium reduction is incalculable , thanks to LOI’s Staff Risk Training Program.
MANAGING DIRECTOR, SCANDINAVIAN SUPERMARKET CHAIN MOVING INTO EMERGING MARKETS

For the last six months LOI has provided us with an outstanding service for the security of our people, and their associates and so forth, not to mention making introductions to very well placed , well informed local contacts to boot – an absolutely priceless resource.

INTERNATIONAL PROPERTY COMPANY, DUBAI OFFICE

Well as you know (Sic, CEO) the Board are so pleased with conclusion to the problem and the subsequent outcome, that we want LOI to stay on board and keep advising us all the way.

UNITED STATES NASDAQ LISTED TELECOMS COMPANY

LOI delivered: Their work was so well executed, management were able to capitalise on proposals made and implement immediate cost-effective, efficient measures.
SECURITIES FIRM, ZURICH

Flexible, reliable, trustworthy. I didn’t realise companies like yours actually existed, it was like James Bond for real.
WORLD FAMOUS, TWICE OSCAR-NOMINATED LONDON BASED ACTRESS