Our Business
Evidence-led investigations for clarity, confidence, and protection.
About us
IYE Global helps people and organisations make sense of fraud, scams, and complex situations.
For many years, we worked quietly behind the scenes, supporting sensitive investigations and tackling serious criminal activity. Today, as fraud and online scams affect more people than ever before, we have made our expertise available directly to those who need help.
Our role is simple: to provide clear, reliable answers when things feel uncertain or overwhelming.
How we got here
Our international investigation work has operated since 2003, carrying out highly sensitive enquiries that required a low profile and strict discretion. Following the Covid pandemic, and as our work became more client-facing, we launched a UK-registered company to operate more openly, build confidence, and provide clear accountability.
Today, our international experience and UK presence work together to provide a range of investigative and support services, helping both individuals and businesses address and resolve the challenges they face.
Relationships that matter
Over four decades, our management team has built trusted working relationships with international law enforcement agencies, specialist legal partners, banks, crypto exchanges, and financial regulators. These connections, combined with practical investigative expertise and modern technology, allow us to deliver focused investigations and results-driven outcomes.
Law Enforcement
We work closely with law enforcement agencies to support investigations, and to share intelligence. These established relationships give us a deeper understanding of each client’s situation, allowing us to assess the facts clearly and map the most effective investigative approach from the outset.
Legal Partners
Our internationally regulated legal partners provide specialist insight and guidance, helping ensure investigations align with legal requirements and support civil or criminal proceedings where necessary.
Financial Regulators
We work with financial regulators to raise concerns about how banks, or cryptocurrency exchanges have acted, identify where standards may not have been met, and support steps to help hold such institutions responsible for losses caused by fraud and scams.
Supporting victims of fraud
Fraud has increased dramatically in recent years, leaving many individuals unsure where to turn or who to trust.
We understand how stressful and confusing these situations can be. That is why we now work openly with individuals and families, offering professional insight, practical guidance, and evidence-based solutions. Our focus is on helping you understand what has happened, what your options really are, and delivering practical results.
What we stand for
Honest, Clear & Transparent
We believe trust is earned through honesty and clarity. We explain our findings in plain language, without unnecessary technical terms or confusion. You will always know what we can help with, what we cannot, and why.
Our goal is not to alarm you—but to give you confidence through understanding.Quality You Can Rely On
We focus on quality, not volume. Rather than flooding you with information, we carefully review and verify what matters most. Our reports are designed to be clear, accurate, and genuinely useful—saving you time and helping you make informed decisions.
When the situation matters, the information must be right.Unique intelligence data
By leveraging up to 70% more data than traditional methods of investigation, our intelligence provides a smarter, more comprehensive path to uncovering critical insights and resolving problems effectively.
Access to More Data
Our intelligence-driven investigations provide access to 70% more information than even the most sophisticated commercial or open-source investigative technologies.
Exclusive Data Sources
We draw from a global network of unique and trusted partnerships, ensuring a well-rounded and highly factual perspective tailored to every case.
Verified Insights
Quality is our priority. Every piece of information undergoes thorough verification by our team of experts before being shared, ensuring accuracy and reliability.
More About Our Business
Let's Talk!
Book a consultation with our specialist team. We'll discuss your situation and provide clear guidance on the next steps.