COMPREHENSIVE FRAUD INVESTIGATION

Fraud & Scam Investigations

Expert investigations across all fraud types. From cryptocurrency scams to investment fraud, our global team combines cutting-edge technology with decades of investigative experience. Alongside this, we provide dedicated emotional support through an experienced mental health professional, ensuring clients are guided with care and clarity throughout the process.

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SPECIALISED SERVICES

How we can help you

We help individuals regain control and find solutions after fraud and scams.

Read Our Notice of Compliance

Bank Transfers

Specialist investigations for bank transfer fraud, authorized push payment scams, and fraudulent wire transfers.

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Recover Crypto

Advanced blockchain tracing to follow digital assets across multiple chains and identify recovery opportunities.

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Locate Scammers

Cyber intelligence operations to expose the true identity and location of fraudsters and their networks.

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Crypto Wallet Forensics

Detailed analysis to determine if wallets are linked to criminal activity and identify scammers and beneficial owners.

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Ponzi Schemes

Investigation of pyramid schemes and Ponzi operations to trace fund flows and identify asset locations.

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Investment Fraud

Due diligence and investigation of fraudulent investment schemes, fake trading platforms, and bogus opportunities.

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Romance Fraud

Sensitive investigation of romance scams and catfishing operations to expose perpetrators and identify recovery opportunities.

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Group Actions

Coordinated investigation support for multiple victims pursuing collective legal action against fraud operations.

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Our process

How we help you recover money

Case assessment

We'll assess your case and determine viability for investigation and recovery.

Investigation phase

Our team conducts comprehensive digital forensics, blockchain analysis, and intelligence gathering.

Evidence documentation

We compile detailed reports suitable for law enforcement and legal proceedings.

Recovery action

Strategic coordination with legal partners, law enforcement, and authorities to pursue asset recovery.

Funds recovery

To provide clients both comfort and protection, the recovery of all client funds is handled by a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, and in the UK by the Solicitors Regulatory Authority (SRA).

Fast Response

OUR COMMITMENT

Understanding the impact of fraud

Our dedicated team is here to help you navigate the complexities of fraud. Discover how we can make a difference in your situation today.

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Emotional Support

Supporting clients with dedicated mental health support

Fraud does not only impact finances. It can leave victims feeling shocked, overwhelmed, isolated and unsure what to do next. That is why IYE Global now supports its clients with specialist emotional and mental health support throughout the process.

Experienced mental health nurse

Our highly experienced mental health nurse helps clients navigate the entire journey with clarity and care.

Support alongside recovery

While our investigations team focus on managing your case, we ensure clients are supported emotionally at every stage of the process.

Confidential and compassionate

We approach every matter with sensitivity and discretion, helping clients feel informed, in control and never alone during this difficult time.

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EXPERTISE

Financial Crime Investigations

"Our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and getting expert assistance. Achieving a rapid response can be critical to the success of any investigation."

Our team brings together fraud and financial crime experts with a range of backgrounds in criminal investigations, forensic accounting and forensic computing and are skilled at conducting sensitive fraud and financial investigations.

We regularly conduct large-scale, complex investigations liaising with many of the world's leading law enforcement, prosecution and regulatory agencies.

Rapid Response

Immediate action when time is critical

Expert Team

Forensic specialists and investigators

Global Reach

Working with leading agencies worldwide

Direct consultation

Ready to start your investigation?

Book a free consultation with our specialist team. We'll assess your case and provide clear guidance on the next steps.

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140

Countries covered

£50M+

Assets protected

96%

Customer satisfaction

NOTICE OF COMPLIANCE

IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.

IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.

IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

REGULATORY STATUS STATEMENT

IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.

Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.

IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.