Industry Leading Fraud Investigators
Did you unwittingly transfer money to someone, a company or investment opportunity you believed to be genuine, and now realise it was a scam?
Are you unsure what actions you can take?
We understand how devastating it can be to lose your money to deceptive criminals.
By utilising advanced tactics and technologies to commit elaborate scams, we are all vulnerable, susceptible and widely exposed to financial fraud.
The most important, and often hardest decision to make, is to ask for help.
Obtaining professional advice allows you to evaluate your circumstances rationally and to develop a constructive plan to protect your personal and financial well-being.
Regardless of the type of fraud or scam involved, or how much money you may have lost, we will always provide advice and guidance – even if we’re unable to help you directly!
Our extensive experience of tackling fraud and online scams 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.
How our fraud investigators work
To give you both comfort and protection, our lawyers are regulated internationally.
(1) Initial case review
We conduct detailed pre-investigation research to establish whether we can achieve a successful outcome for you.
(2) Gather evidence
To help us pursue your case we’ll need certain information from you if you decide to use our services.
(3) Investigation
We’ll confront every entity, including banks and cryptocurrency exchanges, who aided the transfer of your money to a crime.
(4) Resolution
Our investigators will leave no stone unturned to secure the return of your funds, or to achieve the outcome you have requested.
Our lawyers are regulated internationally.
We work with law enforcement agencies internationally.
We work with financial regulators internationally.
Get In Touch
Upon receipt of your enquiry we’ll contact you to discuss your requirements.
By submitting an enquiry, you are under no obligation to use our services – sometimes it’s just good to talk!
Notice of Compliance
The Financial Services and Markets Act 2000 (FSMA).
Claims Management Activities in Great Britain.
IYE Global is fully compliant with the FSMA 2000, and the provisions of Section 89 of the Act which specifies who may engage in claims management activity. IYE Global Ltd, is a firm, organisation or body corporate, that carries on a claims management activity through a legal practitioner, and as such is exempt from the provisions of the Act under section 89N.
Regulatory Status Statement
If you have already transferred funds and it is clear it is a scam, we can investigate, propose a strategy for recovery and work with you to pursue recovery options. IYE Global conduct investigations to understand the crime committed and to gather supportive evidence. Although IYE Global is not a claims management company and is not authorised by the FCA to engage in regulated activities in the UK, to protect clients the recovery of all clients funds is conducted by our lawyers who are regulated by the Solicitors Regulatory Authority (SRA) and operates under the (UK) FCA (Financial Conduct Authority) regulations.
