Specialist knowledge and resources allows us to conduct assets searches across the globe. Whether you require a covert investigation, or are looking to recover funds due to non-payment for supplies/services, or you are the victim of fraud, we can help.

In January 2004, LMIU Company Research teamed up with the UK marine arm of MRC Investigations to form a new division, LMIU Investigations. No company in the market can match our investigative expertise or compare with our marine company and vessel database.

LMIU Investigations offers discreet due-diligence and covert investigations services. Addressing your specific instructions we can help if you ever…

1. Suffer from phantom ship fraud
2. Find yourself the victim of fraud or maritime crime
3. Otherwise lose cargo or other sea-borne assets

LMIU Investigations offers a professional fraud investigation service, including forensic investigation, expert witness, and recovery strategy. We can help you…

1. Find out if a company’s asset base would justify the costs of litigation against it
2. Connect the assets of a parent company to the subsidiary against which you have a claim
3. Get evidence to support application for conservative attachment of assets

For further information, please contact Arne Hanssen on +44 (0) 20 70174716, Keith Bentley on +44 (0) 20 70174927 or James Dean on +44 (0) 20 7017 5779. Alternatively email to enquiries@lloydsmiu.com