LIS GROUP INTEL
THE INTELLIGENCE GATHERING
EXPERTS
three decades of uncovering the truth
ASSET TRACING SERVICES
At LIS Group – we specialize in Global asset tracing through advanced in-house data systems combined with an extensive International reach and over three decades of expertise, to provide you with essential information for the identification and retrieval of assets wherever they my be!
BACKGROUND CHECKS
With over three decades of expertise, LIS Group has risen to the top in its field of Investigations and Global Intelligence gathering to provide our clients with the ultimate in Individual and company due diligence. Our thorough background checks provide vital insights into individuals and organizations, empowering your decision-making and transforming uncertainty into clarity while aligning with your vision and values.
people tracing
At LIS Group, we are proud to say that we specialize in people tracing globally, and over the last thirty years have assisted in reunite individuals, located absconding debtors and found vital witnesses to name a few scenarios. With over thirty years of experience, our Specialist Research Team employs advanced methods and an extensive International reach to locate persons, while maintaining confidentiality and integrity in every case.
CORPORATE INTELLIGENCE
EMPLOYEE & TENANT VETTING
PRE-lITIGATION REPORTS
INVESTIGATIVE RESEARCH
About Us
With a legacy spanning over three decades, LIS Group stands as a beacon of excellence in the realm of intelligence and investigations for both Corporate and Private clients. We are uniquely positioned to navigate the complexities of today’s multifaceted world with uniquely tailored investigations.
Our dedicated team of seasoned investigators and OSINT specialists harnesses an unparalleled depth of knowledge and meticulous attention to detail, empowering us to tackle high-stakes cases with confidence and precision.
From intricate Financial Fraud investigations to comprehensive background checks and asset discoveries, we pride ourselves on delivering unparalleled intelligence solutions that not only meet but exceed client expectations. Every member of our team is rigorously vetted and equipped with cutting-edge investigative skills, ensuring that our clients can trust in the integrity and effectiveness of our services.
At LIS Group, we don’t just gather intelligence; we forge partnerships built on trust, transparency, and results.
What makes us different!
We listen, we Investigate, we deliver optimum results! As with all our services here at LIS Group, we are proud to offer a free “LIS impact assessment brief’ which means after an initial consultation, your dedicated investigative research specialist will commence some research regarding the subject in line with your specific investigation requirements at no cost. We believe this shows the level of our commitment and enables us to provide the most accurate and cost effective methodology. We will then provide you with a brief of our initial findings along with a structure of our suggested enquiries including our fee guide.
Our Company Policy guarantees:
- Reliable and accurate findings
- Concise, high-quality reports
- Dedicated to exceeding expectations.
Call now for a Free Consultation
+44 (203) 769 3103
Some of our Client Reviews
★★★★★
Dear LIS Investigation Team,
I wanted you all to know that today I received my first e mail from my son Robin who has indicated that he wants to make contact with me again first by email and then through visitation.
This after my pestering the people he stayed with non stop for weeks on end.
This is a major milestone after many years of separation.
I owe a huge debt of gratitude to you and your team for helping me to find my son.
Thank you very very much indeed.
Sincerely,
Kevin S
(Dubai)
★★★★★
Hi April,
Just wanted to say thanks for all your help with this last enquiry. Your efforts with the Fraud aspect has proved invaluable once again. Our client is extremely pleased with your teams efforts and the final results.
Best regards,
Alan B (Solicitor)
(United Kingdom)
★★★★★
Hi LIS Team,
I wanted to let you all know how grateful we are that we finally had our day in Court and were awarded our full losses which as you know totalled over 1,250,000 euros and with the evidence that you gathered for us regarding your asset investigation, the Judge took little time to summarise in our favour and even added that if we had not produced this evidence, it may have had a very different outcome!
We shall certainly recommend you to our clients.
Wonderful job!
Antoine C (Advocate)
(Paris)
Office Hours
Daily – 07:30 am to 6:30 pm
Sunday – 08:00 am to 11:30 am
Telephonic and email Consultation
7 days a week
lis group
Contact Info
LIS Group
4th Floor, Silver Stream House, 45 Fitzroy Street, London, W1T 6BT
+44 (203) 769 – 3103
Full Professional Indemnity Insurance – Policy no: 15393652 – The company is regulated by the ICO and fully compliant with the Data Protection Act and Human Rights Act. Data Protection Reg No: Z775228X. Licensed with the Office of Fair Trading.
