The curse of the ‘secret investment’ clubs
The IYE Global Investigators are highly experienced and long in the tooth. There’s not much in a lifetime of investigating criminal fraud that they haven’t come across. A perennial theme and one that causes untold hardship for its victims and their families are the con artists favourite, the ‘secret investment’.
Jail Time
At IYE Global we always tell our clients that in any investigation we undertake, wherever and whenever we find evidence of criminality it is immediately reported to the relevant lawful authorities. One of our most recent cases resulted in arrests being made in both South and North America. In both cases, the individuals were working for banks.
If you are involved at the highest level of professional sport the chances are you’ll be earning good money, in a few cases, substantial money and that makes you a target. It’s always simple with hindsight and it’s easy to be critical but if you’re inexperienced in financial matters and often very young, you are prey to unscrupulous individuals who are far more interested in what they can earn from you than they are in looking out for your best interests.