THE INTELLIGENCE GATHERING EXPERTS
Over Three Decades of Uncovering the Truth
Global Intelligence. Precision Investigations.
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Three Decades of Excellence

 With a legacy spanning over 30 years, LIS Group is a trusted leader in corporate and private investigations. Our experienced investigators and Open Source Intelligence Specialist (OSINT) bring unmatched precision, confidentiality, and integrity to every investigation.

From financial fraud and asset discovery to comprehensive background and due diligence reports, we deliver intelligence that exceeds expectations.

At LIS Group, we don’t just gather intelligence; we forge partnerships built on trust, transparency, and results. We don’t just gather information; we build partnerships based on trust, transparency, and proven results.


Our Company Policy:
We listen, we Investigate, we deliver optimum results 

Our Services

Whether it be locating an individual to providing thorough background due diligence, LIS Group delivers precise intelligence solutions that strengthen decisions, protect investments, and support long-term personal and corporate security ensuring peace of mind.

PEOPLE TRACING

PEOPLE TRACING

Identifying and locating individuals — anywhere on the globe.

Our Specialist Research Team uses advanced methods and global reach to trace missing persons, locate debtors, or find key witnesses, always with integrity and confidentiality at the forefront.

Background Checks

BACKGROUND CHECKS

Turn uncertainty into clarity.

Our comprehensive due diligence services deliver deep insight into individuals and companies — helping you make informed, confident decisions that align with your vision and protect your interests.

ASSET TRACING

ASSET TRACING

Track and recover assets across borders.

LIS Group specializes in global asset tracing through advanced in-house data systems, vast international networks, and over 30 years of investigative expertise — providing the critical intelligence you need to identify and recover assets anywhere in the world.

CORPORATE INTELLIGENCE

CORPORATE INTELLIGENCE

Gain the insight to make informed business decisions.

LIS Group specializes in global corporate intelligence through advanced research systems, extensive international networks, and over 30 years of investigative expertise — providing the clarity and confidence you need to assess partners, mitigate risks, and move strategically.

Litigation Research

PRE-LITIGATION REPORTS

Know before you proceed.

We deliver actionable intelligence and financial analysis to strengthen your legal strategy before entering litigation.

INDIVIDUAL VETTING

INDIVIDUAL VETTING

For employment and tenant vetting, LIS Group offers expert vetting services, ensuring your personnel investments are secure and fostering a trustworthy community.

Our Process

  • Initial Consultation
We begin by understanding the specifics of your case. This allows us to deploy the fastest and most appropriate investigative tools to locate the subject with minimal disruption.
  • Analysis & Reporting
Once complete, we compile a comprehensive report including current address details, contact information, company affiliations, and any additional information specifically requested.
  • Data Gathering
Using advanced OSINT tools and specialist legal databases, we collect information from multiple verified sources, including public records, digital footprints, and professional networks.
  • Post-Investigation Support

After report delivery and a full post-investigation review, your designated investigative research specialist remains available for follow-up support or further guidance.

GLOBAL COVERAGE

Global Reach — Local Precision

LIS Group strives to deliver intelligence and investigative services across numerous International jurisdictions

We have vast in-house database systems which are supported by a trusted global network of investigators and analysts when required.

We execute cross-border investigations with discretion, legal awareness, and local expertise—providing accurate, actionable intelligence wherever the country of interest may be.