Collaborate with IYE Global to deliver deeper intelligence, stronger risk mitigation, and solution-led investigative capability across jurisdictions.
We partner with organisations that want a credible, intelligence-led edge in complex, high-risk or high-value situations.
IYE Global’s executive expertise draws on policing, security, international law, finance, trading and forensic investigation disciplines. That breadth allows us to contribute far beyond a single service line.
Whether you are seeking a legal recovery support partner, a blockchain intelligence collaborator, a specialist due diligence capability, or a bespoke fraud prevention framework, we help design outcomes that are commercially valuable and operationally effective.
We are actively suited to partnerships that benefit from evidence-led investigations, enhanced intelligence and credible operational support.
For regulated firms pursuing civil recovery, fraud or financial crime matters, we provide evidence-led investigative support to demonstrate proof of crime, identify perpetrators, map relevant associations and help prepare the intelligence needed ahead of formal recovery action.
Cobra AI is designed to complement, not replace, blockchain analytics. By combining transaction analysis with deeper investigative intelligence, identity resolution and location-based insight, we help build a fuller picture of how a crypto-related crime occurred.
We collaborate with organisations to create market-leading investigation-led capabilities that are difficult for competitors to replicate, enabling stronger positioning, differentiated services and sector-specific solutions.
We support partners with due diligence, third-party threat analysis, competitor intelligence, pre-litigation investigation, investment verification, fraud detection, financial crime enquiries and other highly sensitive assignments.
Not every organisation needs the same structure. Some require a strategic investigative capability. Others need a referral arrangement, white-labelled support, embedded expertise or a custom-built risk solution.
We work with partners to shape an arrangement that is commercially sensible, operationally practical and aligned with the end-user outcome.
Introducers can be rewarded for referring qualifying clients, including recurring business and, in relevant asset recovery matters, a percentage-based return linked to recovered funds.
Ideal for firms seeking a specialist investigative resource to strengthen an existing service, add capacity or open new market opportunities.
For organisations facing sector-specific fraud, due diligence or risk management challenges, we can help design a tailored investigative-led framework.
We can help design investigative or risk mitigation solutions around the realities of your market, technology stack and customer journey.
For high-risk fulfilment, ecommerce and similar environments, a tailored framework can verify the person behind a transaction, assess address and location risk, and maintain ongoing evaluation of insider threat indicators.
This type of model can be shaped around your own data points and operational tolerances, creating decision-ready risk insight rather than generic flagging.
Confidentiality often prevents public disclosure, but a number of organisations have permitted us to reference our work together.
A strategic partnership combining IYE Global’s investigative resources with transaction analysis capability in the fight against financial crime.
IYE Global acts as a preferred provider for due diligence and background checks concerning senior roles and governance-related appointments.
Support for operational due diligence and related risk requirements within a specialist industrial and private equity advisory context.
Whether you need investigative depth, specialist intelligence, referral collaboration or a tailored risk solution, we would welcome an initial discussion.
