INVESTIGATIONS FOR

Group Actions

Coordinated investigation and intelligence support for multiple victims pursuing collective legal or criminal enforcement action against fraud operations. Strength in numbers for maximum recovery and accountability.

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OUR APPROACH

How We Help

Read Our Notice of Compliance

Group Action Strategy

Assess common facts, defendants, jurisdictions, and limitation issues to determine whether a coordinated group action is viable and recovery-focused.

Shared Intelligence

Pool victim information to identify common patterns, additional suspects, payment routes, and concealed assets that individual victims may not detect.

Loss & Payment Mapping

Consolidate transaction histories, bank records, and crypto movements to build a single evidential view of losses and fund flows across the group.

Asset Tracing

Identify recoverable targets and pressure points across banks, payment processors, exchanges, and corporate vehicles to support freezing and recovery steps.

Enforcement Support

Prepare structured case files for solicitors or law enforcement agencies, and provide expert witness input where required.

Global Reach

We coordinate multi-victim investigations internationally, aligning evidence, disclosure needs, and recovery activity across multiple jurisdictions.

What is a group action?

One claim.
Multiple victims. One coordinated case.

A group action (often called a "class action") allows multiple victims with similar facts to pursue collective legal or enforcement action. By aligning evidence, timelines, and loss calculations, the group can increase leverage, reduce duplicated effort, and strengthen recovery prospects.

Aligned evidence, consistent narrative We consolidate statements, documents, and transaction records into a single, structured case file that supports collective action.
Shared intelligence finds more Pattern analysis across the group can reveal new victims, additional suspects, linked entities, and assets hidden across jurisdictions.
Cost sharing and coordinated action Investigation costs can be shared, enabling deeper forensic work while maintaining a consistent, enforcement-ready evidence pack.
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Confidential. Clear options. No jargon.
Money flow and investigation
Fast case triage
We focus on outcomes.

We quickly assess group eligibility, evidence strength, and recovery routes — including claims against facilitators such as banks, payment providers, and crypto exchanges, and liaison with lawyers and specialist law enforcement agencies where appropriate to locate concealed assets and to issue freezing orders.

Our process

A clear path to collective action

A structured workflow that turns multiple victim accounts into one evidential narrative — then supports the strongest legal and criminal recovery routes.

1

Multi-Victim Coordination

Onboard participants, standardise documents, and build a single chronology and loss schedule that stays consistent across the group.

2

Shared Intelligence

Cross-reference accounts to surface shared identifiers, facilitators, and linked entities — then prioritise the leads most likely to unlock recovery.

3

Cost Efficiency

Share costs transparently and avoid duplication, enabling deeper forensic review and tracing without pricing individuals out of the process.

4

Enforcement Support

Deliver enforcement-ready evidence bundles, and liaise with specialist agencies or law enforcement where criminal leverage improves recovery.

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You’ll leave the call knowing whether a group action route is viable — and what to do next.
Investigation planning and case assessment
Solicitor-ready evidence
Recovery mindset

In fraud, the money doesn’t vanish — it moves.

Funds are often recoverable when the right levers are applied. We work with specialist partners and law enforcement across jurisdictions to make money traceable, restrainable, and recoverable — using legal, regulatory, and investigative pressure where it matters.

In large, multi‑jurisdiction frauds, criminal action can provide the strongest route to recovery. We build intelligence that supports both civil claims and criminal enforcement — then pursue the option with the best leverage.

Asset tracing Freezing pressure Cross‑border coordination Criminal leverage
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If you’ve tried before and got nowhere, we’ll show you what’s realistic — and what isn’t.

Find where the money went

We map payment routes across banks, PSPs, exchanges, wallets, and corporate vehicles — and identify the recoverable choke points.

Use the strongest leverage

When appropriate, criminal and regulatory pathways can create faster restraint and disclosure than civil-only approaches.

Drive outcomes, not reports

Our work is designed to be actioned: solicitor‑ready evidence, agency‑ready intelligence, and recovery steps that can be executed.

DIRECT CONSULTATION

Speak with a Specialist

Book a call to discuss your situation, assess whether a group action is appropriate, and leave with clear next steps for investigation and legal coordination.

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NOTICE OF COMPLIANCE

IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.

IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.

IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

REGULATORY STATUS STATEMENT

IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.

Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.

IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.

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