Commercial Due Diligence
Background checks, investment validation, bank instrument verification, customer, competitor, supplier and shareholder risk mitigation solutions.
Secure a unique global perspective of risk in any given situation.
Identify & Locate Scammers
We expose the true identity and location of scammers and their source of funds.
Cobra AI can achieve this from a single
- Cryptocurrency wallet address
- WhatsApp number
- Telegram or Skype ID
- IP Address
Today’s Intelligence for a Secure Tomorrow
Fraud Investigations
Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.
Recover Cryptocurrency
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers.
Scams – Bank Recovery
In 95% of fraud and scam cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks.
Locate Perpetrators
Locate scammers and perpetrators from an IP Address, WhatsApp number, Skype or Telegram ID, or crypto wallet address.
Fraud Investigations
Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.
Recover Cryptocurrency
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers.
Scams – Bank Recovery
In 95% of fraud and scam cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks.
Locate Perpetrators
Locate scammers and perpetrators from an IP Address, WhatsApp number, Skype or Telegram ID, or crypto wallet address.
Cryptocurrency Investigations
Save Time, Money, and Stress
When scammers move your funds to platforms like Binance or to their own bank accounts, traditional recovery methods can be slow, costly, and ineffective. Crypto recovery companies require lawyers, subpoenas, and costly court proceedings to even begin the process.
Our proprietary investigation resource, Cobra AI, bypasses the need for lawyers, subpoenas and liaising with cryptocurrency platforms.
We will identify the scammer and track down the final account your funds were withdrawn into.
About IYE Global
Our business is a formation of strength drawn from law, law enforcement, security experts, international finance and trading and the contribution of strategic intelligence partnerships.
Partnerships
We partner with organisations to develop new or to strengthen existing investigation or risk mitigation capabilities. We also offer an affiliate programme for introducing our services to qualifying clients.
Our Partners
Due to confidentiality protocols, we are often unable to disclose who we work with.
We are grateful to the following organisations for allowing us to showcase our valued partnerships.
IYE Global and Rexxfield announce partnership to combat financial crime
Having worked together on multiple cases, IYE Global and Rexxfield are pleased to announce they have entered into a strategic partnership, combining IYE’s industry leading investigation resources with Rexxfield’s world class transaction analysis capabilities.
Read Full Press Release
Propertymark partners’ with IYE for background checks
Propertymark is the UK’s leading membership body for property agents, representing over 17,800 members.
IYE Global act as Propertymark’s preferred provider for due diligence and background checks on Board members, divisional advisory panels and regional executives.
www.propertymark.co.uk
LI-Europe partners’ with IYE for due diligence
LI-Europe is a leading service provider to the food manufacturing industry. Services include operational due diligence, risk, factory diagnostics, OEE Measurements, training and private equity advisory support for acquisitions.
Clients include Cadbury, McCain, GlaxoSmithKline, Weetabix, and Seabrook.
www.li-europe.com
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Field Officers
Investigators often undertake field work but also commission some ‘on the ground’ investigations from our partners and associates at home and abroad, including professional associates, law enforcement and intelligence agencies. These strong working arrangements add valuable expertise to our investigating staff.
Information & Resources
Link to: About IYE Global
Our Business
Link to: Investigation Services
Investigations
Link to: Contact IYE Global
Case Studies
Link to: Partnerships
Partnerships
