Business Investigations & Intelligence
Unparalleled Expertise:
IYE investigation teams are highly experienced in all aspects of complex investigations and investigation techniques, helping client’s to resolve investment, due diligence, risk mitigation, fraud, or organisation-specific challenges.
A Clear Difference
Whether a client’s aim is to resolve a financial crime, verify an investment, mitigate risk, or to conduct deep investigations into a situation presented, IYE's business investigation services remain unmatched in reach, depth, analytical, and investigative capability.
Business Investigations
Network Intelligence
Reveal hidden relationships, ownership structures and payment flows to understand the wider network behind a person, company or transaction.
Learn More →Missing Evidence
Uncover missing facts, resolve gaps in case materials and develop investigative leads to support investigations and informed business decisions.
Learn More →Identifying UBOs
Identify who really owns, controls and benefits from a company. Trace concealed ownership, nominees and cross-border connections to expose the people behind the structure.
Learn More →Fraud Investigations
Corporate fraud examination and internal investigation services for businesses facing serious risk, loss, or deception.
Learn More →Background Checks
Secure unprecedented levels of verified information about potential risks posed by individuals. Expose links to criminal, fraudulent, or suspicious activities.
Learn More →Know Your Customer
Advanced KYC and enhanced due diligence to uncover proxy users, synthetic identities, and concealed risk across complex structures.
Learn More →Pre-Investment Verification
Intelligence-led review of an individual or counterparty and their wider network to identify concealed owners, high-risk associates and connected advisers before an investment decision.
Learn More →Pre-Transfer Verification
Intelligence-led verification of high-value transactions, counterparties, and ownership structures to identify concealed risk, fraud exposure, and AML concerns before funds are released.
Learn More →Bank Instrument Verification
Authentication of bank guarantees, letters of credit, financial instruments, beneficial owners, and true source of funds.
Learn More →OTC Desk Investigations
Intelligence-led investigations for crypto OTC desks — verify counterparties, trace funds, detect fraud risk, and secure high-value transactions before execution.
Learn More →Special Projects
Deep bespoke investigations into complex deals, people, transactions, fraud exposure, and high-risk situations.
Learn More →Skilled Investigators
Quality Over Quantity
At IYE, we firmly believe in the philosophy of quality over quantity. We understand that in the age of information overload, it can be overwhelming to find reliable and trustworthy sources. That’s why we have made it our mission to deliver information that is not only accurate and relevant but also in-depth and well-researched.
Reliable & Valuable
We prioritise the quality of our information by ensuring that our team of experts thoroughly examines and verify every piece of data before it is shared with our clients. Our aim is to provide you with insights that are not only reliable but also valuable. We believe that by focusing on quality, we can empower you to make well-informed decisions and achieve measurable results.
Clear Intelligence.
Real Answers
We uncover more, verify everything, and deliver answers you can rely on.
Access to more data
Our intelligence-driven investigations provide access to 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.