Welcome to IYE Global
We are the investigation firm clients choose for exceptional service, incisive thinking and for our ability to resolve highly complex challenges. We conduct multi-disciplinary, cross-jurisdictional investigations for individuals, business and legal entities.
We identify scammers and their linked bank accounts
Cobra AI can achieve this rapidly from a single
- Cryptocurrency wallet address
- WhatsApp number
- Telegram ID
- Skype ID
- IP Address
Today’s Intelligence for a Secure Tomorrow
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 or payment providers.
Locate Perpetrators
Access intelligence data to locate perpetrators from an IP Address, WhatsApp number, social media account, or crypto wallet address.
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.
Cryptocurrency Investigations
Cobra AI, our proprietary technology used to identify scammers and their linked bank accounts is accepted internationally as an ‘unprecedented capability’.
Not dependent on blockchain analytics tools, Cobra AI remains unmatched in reach, depth and analytical capability.
- Establish precisely how a crime happened
- Identify scammers and their associated bank accounts
- Expose known associates of scammers linked to a crime committed, including mules
- Freeze bank or crypto accounts controlled by or linked to scammers
- Recover funds from financial institutions (e.g. banks), or via law enforcement
About IYE Global
Our business is a formation of strength drawn from law, law enforcement, security experts, international finance and trading and the contribution of strategic intelligence partnerships.
Partnerships
We partner with organisations to develop new or to strengthen existing research or investigation capabilities. We also offer an affiliate programme for introducing our services to qualifying clients.
Partnerships
Due to confidentiality protocols, we are often unable to disclose who we work with.
We are grateful to the following organisations for allowing us to showcase our valued partnerships.
Propertymark partners’ with IYE for background checks
Propertymark is the UK’s leading membership body for property agents, representing over 17,800 members.
IYE Global act as Propertymark’s preferred provider for due diligence and background checks on Board members, divisional advisory panels and regional executives.
www.propertymark.co.uk
LI-Europe partners’ with IYE for due diligence
LI-Europe is a leading service provider to the food manufacturing industry. Services include operational due diligence, risk, factory diagnostics, OEE Measurements, training and private equity advisory support for acquisitions.
Clients include Cadbury, McCain, GlaxoSmithKline, Weetabix, and Seabrook.
www.li-europe.com
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Field Officers
Investigators often undertake field work but also commission some ‘on the ground’ investigations from our partners and associates at home and abroad, including professional associates, law enforcement and intelligence agencies. These strong working arrangements add valuable expertise to our investigating staff.
Information & Resources
Link to: About IYE Global
Our Business
Link to: Investigation Services
Investigations
Link to: Contact IYE Global
Case Studies
Link to: Partnerships
Partnerships
