Customised Investigations

Customised Investigations2018-03-26T11:14:11+00:00

IYE provide a legal investigation service to law firms, corporates and High Net Worth clients to promptly and efficiently provide facts relating to corporate lawsuits, high stakes legal action or fraud.

In addition to gathering facts relevant to the issues at hand, we trace, interview and vet witnesses, carry out an asset investigation, providing information to help you gain leverage in negotiations.

With global ‘on the ground’ resources, from ex-military, intelligence, financial and legal backgrounds, we believe we can now provide a discreet, global investigation service without parallel.

Our services include:

  • Full Due Diligence
  • Background Checks
  • Security and Safety Assessments
  • Litigation services
  • Political Risk Assessments
  • Mergers and Acquisitions Support
  • Business Intelligence Gathering
  • Asset Searches & Recovery
  • Close Protection Services

For more information on each of our services and a free consultation please contact us.