+44 (0)208 914 7923 | investigate@iyeglobal.com
IYE Global
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      • Investment and fraud recovery
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      • Customised or bespoke investigations
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      • Trading scams and more scams
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  • Menu
  • Home
  • Meet the team
  • Services
    • Investment & fraud recovery
    • Individual & corporate fraud
    • Due Diligence
    • Customised or bespoke
    • Cybercrime
    • Facial recognition
    • Global litigation service
    • Trading scams & more scams
  • Case studies
  • Partner with us
  • Blog & Press
  • Contact IYE Global

Customised or bespoke investigations


We understand that from time to time the need may arise for clients to instruct our investigation team to undertake bespoke investigations of a sensitive nature. Our investigators are all former police officers who have a vast network of contacts. Our Bespoke Investigation Service is very personal and of course very discreet – our only aim is to get the best possible outcome for our clients.

Our investigation teams are highly experienced in all aspects of complex bespoke investigations and investigation techniques, supported by other technical elements from our intelligence partners, such as surveillance services and covert satellite tracking.

In addition, 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 or reputational damage.

We gather facts relevant to the issues at hand, trace, interview and vet witnesses, carry out an asset investigation and provide information to help you gain leverage in negotiations.

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

Our full service includes:


  • Discrete Investigations
  • Background Checks
  • Security and Safety Assessments
  • Litigation services
  • Political Risk Assessments
  • Mergers and Acquisitions Support
  • Business Intelligence Gathering
  • Asset Searches & Recovery
Contact IYE

Investment Fraud
Recovery

Individual & Corporate
Fraud Investigations

Customised or Bespoke
Investigations

Global Litigation
Service

Investment Fraud
Recovery

Individual & Corporate
Fraud Investigations

Customised or Bespoke
Investigations

Global Litigation
Service

Contact IYE Global

Tel: +44(0)20 8914 7923
Email: investigate@iyeglobal.com

London: 20-22 Wenlock. Road, London, N1 7GU

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Disclaimer: IYE is based in the Isle of Man and the Principality of Monaco and affiliated with companies and service providers around the world. Each service you enter into will clearly state whether you are signing with IYE itself or one or more of our affiliates and will show the jurisdiction the relevant contract would be under. If formal legal work or advice is required by a client of IYE, this would be provided by one of the law firms in IYE’s network around the world, working in close conjunction with IYE. We recommend that all clients take independent legal advice regarding all contracts and legal documentation presented by IYE.

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