IYE Global work at the forefront of global financial crime prevention and resolution and remain unmatched in our depth of experience of highly complex, multi-jurisdictional fraud investigations.
From Cryptocurrency, Binary, Forex and Commodities Trades to exotic Private Placement Platforms, Pension fraud and Ponzi schemes, we have access to the largest combined database of scam brokers and traders with thousands of fake documents as evidence of their criminality.
A major component of our investigations, fraud can cause significant disruption to the business or personal life of the victim with a lasting impact on profit, performance, reputation, and wellbeing.
We conduct investigations into how incidents take place and provide steps that can be taken toward mitigation or recovery.
Our fraud investigations are tailored to the needs of the client, and our professionals cover the entire spectrum of modern investigative theory and practice. Our global teams of experts with credentials in cybercrime, trading, finance and accounting, law, law enforcement, and intelligence are supported by technology and data analysis tools to conduct deep inquiries into questions of large-scale fraud and misconduct.
We help clients understand the circumstances, weigh their options for a remedy by assessing the damage and devise strategies for resolution or recovery.
Fraudsters utilise any piece of information they can to concoct a storyline to facilitate their fraud. Often the most successful frauds ‘mirror’ a real-life opportunity or situation and use famous names, locations or assets to build credibility. We presently have a glut of frauds around insecure bank databases and celebrity endorsed cryptocurrency investment scams.
Uncovering the truth when investigating fraud is a great deal easier when you have a reliable source of information to hand. Combining individual and business datasets with our significant intelligence capabilities allows us to verify information, create links between seemingly unconnected people, debunk fraudulent claims and expose insider threat.
The use of complex algorithms completes our armoury providing exceptional service to our clients.
Cobra is the backbone of IYE’s fraud investigation capabilities. It is our proprietary resource to aggregate data to secure a unique perspective in any given situation.
Cobra AI accesses over 20 billion, continually evolving data sets from a network of sources and strategic partnerships developed over 40 years. Experienced analysts interpret and verify all data collated in context with client requirements to an unprecedented degree of accuracy, whether to resolve isolated or multi-jurisdictional cases of fraud, corruption or financial crime.
We work closely with colleagues from across the international spectrum to provide expertise no matter where the issue is discovered, what business sector it is in or the type of fraud committed.
IYE fraud investigations include
If you would like to discuss a potential investigation or commercial partnership, please get in touch.
