Investigation Services

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IYE investigation teams are highly experienced in all aspects of complex investigations and investigation techniques, supported by other technical elements, including, but not limited to facial recognition and AI derived interpretation.

Our USP is our ability to interrogate 20 billion, continually evolving data sets using sophisticated AI and multi-function recognition technology (Cobra AI), to verify and optimise information whilst combatting the dangers of the dark web.

In this we are market leaders.

Our mission is to protect, detect and advise, using unprecedented investigation methods to combat criminality in all of its forms.

With unparalleled levels of resource, legal and technical expertise, we pursue and execute cases for our clients based upon hard evidence.

Fraud Investigations

We are unmatched in our depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations.

Employee Background Checks

When considering potential risk posed by individuals, it is essential to understand their true credentials, including assessing third-party threat.

Scams – Bank Recovery

In 95% of fraud and scam cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks.

Locate Perpetrators

Access Cobra AI to locate perpetrators from a crypto wallet address, WhatsApp number, Skype or Telegram ID, IP Address, or social media account.

Cryptocurrency Investigations

Trace cryptocurrency transactions and recover financial losses. Expose the true identity of the scammer and their associated bank accounts.

Special Projects

We understand that from time to time the need may arise for clients to instruct our team to undertake investigations of a highly complex or sensitive nature.

Case Studies

Read a cross section of investigation case studies which demonstrate IYE’s unprecedented crime prevention and investigative capabilities.

Fraud Investigations

We are unmatched in our depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations.

Employee Background Checks

When considering potential risk posed by individuals, it is essential to understand their true credentials, including assessing third-party threat.

Scams – Bank Recovery

In 95% of fraud and scam cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks.

Locate Perpetrators

Access intelligence data to locate perpetrators from an IP Address, WhatsApp number, social media account, or crypto wallet address.

Special Projects

We understand that from time to time the need may arise for clients to instruct our team to undertake investigations of a complex or sensitive nature.

Case Studies

Read a cross section of investigation case studies which demonstrate IYE’s unprecedented crime prevention and investigative capabilities.

Partnerships

We partner with organisations to strengthen their risk mitigation or investigation capabilities. We also offer an affiliate programme for client introductions.

Investigation Services

Fraud Investigations

Employee Background Checks

Scams – Bank Recovery

Locate Perpetrators

Cryptocurrency Investigations

Special Projects

Case Studies

Fraud Investigations

Employee Background Checks

Scams – Bank Recovery

Locate Perpetrators

Special Projects

Case Studies

Partnerships

IYE Global

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