Complex business deals
Interrogate counterparties, structures, representations, and hidden risks before a transaction proceeds.
Highly Specialist Investigations
Special Projects for clients who need deeper intelligence, sharper analysis, and discreet answers
When a matter is too sensitive, too complex, or too commercially significant for a conventional enquiry, our Special Projects team delivers bespoke investigations built around facts, verification, and outcome-focused intelligence.
Discrete
Personal handling with strict confidentiality from first instruction.
Technical
Supported by facial recognition, AI-derived interpretation, and advanced data analysis.
Global
On-the-ground resources across jurisdictions including ex-law enforcement and specialist operatives.
Special Projects
Purpose-built investigations for complex situations
Our Special Projects service is very personal and, of course, very discreet — our only aim is to get the best possible outcome for our clients.
We support clients who need deeper investigation into business deals, investments, fraud exposure, financial transactions, counterparties, and people connected to a matter of concern. These assignments are rarely standard. They demand bespoke planning, disciplined verification, and intelligence that can stand up to scrutiny.
Our investigation teams are highly experienced in complex bespoke enquiries and specialist investigative techniques, supported by technical capabilities including facial recognition, AI-derived interpretation, behavioural analysis, and verified intelligence development.
Typical instructions include
- Deeper investigation into a proposed business deal, acquisition, or strategic partnership
- Enhanced risk analysis around an investment, fund flow, or suspicious transaction history
- Verification of people, hidden actors, beneficial ownership, or undisclosed associations
- Support where fraud, deception, misconduct, or misrepresentation is suspected
- Clarifying high-stakes uncertainty before legal, commercial, or reputational decisions
- Cross-border matters requiring discreet intelligence gathering and factual development
What We Investigate
Designed to resolve the questions that matter most
Every Special Project is scoped around practical decision-making: what is true, what is hidden, who is involved, where the exposure sits, and what action the client can take with confidence.
Investments and risk
Assess whether an opportunity, operator, or narrative is credible, misleading, or potentially fraudulent.
People and hidden actors
Verify identities, aliases, history, conflicts, criminal indicators, and undisclosed relationships.
Financial transactions
Analyse flows, links, anomalies, and wider indicators of risk, concealment, or coordinated misconduct.
Verified intelligence in context
How We Deliver
Human expertise strengthened by technical capability
Our model combines experienced investigators with specialist technical support. That includes AI-assisted review, facial recognition capability, deep verification workflows, and multi-source intelligence development to expose patterns, contradictions, and risks that standard methods can miss.
Evidence-led analysis
We build factual understanding from corroborated intelligence rather than assumption or speculation.
Discreet deployment
Assignments are managed personally and sensitively, with confidentiality embedded at every stage.
Decision-ready reporting
Findings are structured to help clients resolve, understand, or strategically respond to the matter.
Global Reach
A discreet global resource without parallel
With global on-the-ground resources, including ex-law enforcement officers and operatives with intelligence, financial, and legal backgrounds, IYE provides discreet investigation support across jurisdictions and complex operating environments.
Cross-border intelligence
Develop actionable intelligence across jurisdictions, structures, and networks where facts are fragmented or deliberately obscured.
On-the-ground support
Use trusted regional resources where local knowledge, language, access, or context materially affects the investigation.
Integrated expertise
Draw from investigative, legal, financial, and intelligence disciplines to sharpen analysis and improve outcomes.
INTELLIGENCE PLATFORM
Powered by Cobra AI
Our proprietary investigation resource, Cobra AI, supports IYE Global’s investigations by helping uncover the truth, trace money flows, identify people involved in fraud and scams, and bring clarity to complex cases.
The platform is positioned around advanced investigative tools such as facial recognition, financial asset tracing, anti-money laundering analysis, fraud detection systems, forensic due diligence, and cross-jurisdictional intelligence — with all findings reviewed by experienced investigators.
Learn More About Cobra AI →Explore Cobra AI
A technical advantage for special project investigations
Ideal where a matter involves hidden identities, suspicious financial activity, complex digital footprints, credibility testing, or deeper intelligence development that conventional review may not surface quickly enough.
View the Cobra AI Website
Our Process
A bespoke workflow built around clarity and outcome
Instruction review
We assess the concern, its sensitivity, the commercial context, and the core intelligence objectives.
Scope and strategy
We build a bespoke investigation plan with the right technical, analytical, and regional capabilities.
Investigation and verification
We gather, test, correlate, and validate intelligence using human expertise and technical support.
Findings and next steps
We provide clear reporting and practical direction to help the client understand or resolve the situation.
Confidential Discussion
Need to understand a complex situation in confidence?
Speak to us discreetly about a matter involving risk, fraud, investment concerns, suspicious people, unusual financial activity, or a business issue that demands deeper investigation.
Talk to our specialist team
Discreet handling • Global reach • Bespoke investigations