COMPLETE SERVICE CATALOG

All Services

Comprehensive investigation, intelligence, and due diligence services for individuals and businesses worldwide. From fraud investigations to background checks, our expert team delivers results.

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FRAUD INVESTIGATIONS

Fraud & Scam Investigations

Read Our Notice of Compliance

Bank Transfers

Investigation of funds lost through bank transfer fraud and authorized push payment scams.

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Recover Cryptocurrency

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

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Locate Scammers

Cyber intelligence to expose the true identity and location of fraudsters globally.

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Cryptocurrency Wallet Forensics

Detailed analysis to determine if wallets are linked to criminal activity.

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Ponzi Schemes

Investigation of pyramid schemes and Ponzi operations to trace funds and identify operators.

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Investment Fraud

Investigation of fraudulent investment schemes and fake trading platforms.

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Romance Fraud

Sensitive investigation of romance scams to recover funds and expose perpetrators.

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Group Actions

Coordinated investigation support for multiple victims pursuing collective legal action.

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Fraud Investigations

Corporate fraud examination and internal investigation services.

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DUE DILIGENCE

Background Checks & Verification

Background Checks

Comprehensive vetting and verification of individuals and businesses.

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Know Your Customer (KYC)

Intelligence-led KYC and enhanced due diligence to identify hidden risks, synthetic identities, and fraud exposure.

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Bank Instrument Verification

Authentication of bank guarantees, letters of credit, and financial instruments.

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Pre-Transfer Verification

Intelligence-led verification of transactions, counterparties, and ownership structures before funds move. Identify concealed risk, fraud exposure, and AML concerns beyond standard due diligence.

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OTC Desks

Intelligence-led investigations for crypto OTC desks — verify counterparties, trace funds, detect fraud risk, and secure high-value transactions before execution.

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ADDITIONAL SERVICES

Additional Investigation Services

Special Projects

Highly specialised, discreet investigations into complex situations, business dealings, financial transactions, and high-risk matters.

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INTELLIGENCE PLATFORM

Powered by Cobra AI

AI-powered intelligence system for rapid fraud detection, investigation, and analysis.

To support our work, we developed Cobra AI — an advanced investigative platform designed to help identify risks, patterns, and warning signs more quickly and accurately.

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Explore Cobra AI

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Discover Cobra AI’s broader intelligence capabilities, specialist investigation support, and the strategic insight behind complex fraud, risk, and due diligence matters.

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NOT SURE WHICH SERVICE?

Let's Discuss Your Needs

Book a consultation and our team will recommend the most appropriate investigation services for your situation.

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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.