Investigation Services

IYE investigation teams are highly experienced in all aspects of complex investigations and investigation techniques, helping client’s to resolve personal, investment, due diligence or organisation-specific challenges.

Our key market differentiator is Cobra AI – our proprietary investigation resource to aggregate, optimise and verify information to secure a unique, global perspective of circumstances in any given situation, whilst combatting the dangers of the dark web.

In this we are market leaders.

Our mission is to protect, detect and advise, using unprecedented investigation methods to combat risk and criminality in all of its forms.

With unparalleled levels of resource, legal and technical expertise, we pursue and execute cases for our clients based upon hard evidence.

Due Diligence

Background checks, investment verification, customer, supplier, competitor and compliance risk mitigation solutions.

Fraud Investigations

Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.

Recover Cryptocurrency

Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers.

Locate Perpetrators

Locate perpetrators from a crypto wallet address, WhatsApp number, Skype or Telegram ID, or IP Address.

Scams – Bank Recovery

In 95% of fraud, scam, or cryptocurrency cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks.

Employee Background Checks

When considering potential risk posed by individuals, it is essential to understand their true credentials, including assessing third-party or insider threat.

Special Projects

We understand that from time to time the need may arise for clients to instruct our team to undertake investigations of a highly complex or sensitive nature.

Case Studies

Read a cross section of investigation case studies which demonstrate IYE’s unprecedented crime prevention and investigative capabilities.

Due Diligence

Background checks, investment verification, customer, supplier, competitor and compliance risk mitigation solutions.

Fraud Investigations

Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.

Recover Cryptocurrency

Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers and their source of funds.

Locate Perpetrators

Locate perpetrators from a crypt wallet address, WhatsApp number, Skype or Telegram ID, or IP Address, or social media account.

Scams – Bank Recovery

In 95% of fraud and scam cases IYE Global investigate, money is recovered directly from culpable financial entities, such as banks.

Employee Background Checks

When considering potential risk posed by individuals, it is essential to understand their true credentials, including assessing third-party or insider threat.

Special Projects

We understand that from time to time the need may arise for clients to instruct our team to undertake investigations of a complex or sensitive nature.

Case Studies

Read a cross section of case studies which demonstrate IYE’s unprecedented crime prevention and investigative capabilities.

Partnerships

We partner with organisations to strengthen their risk mitigation or investigation capabilities. We also offer an affiliate programme.

The backbone of IYE Global’s investigation services

Cobra AI is our proprietary investigation resource to gather intelligence, mitigate risk, pursue investigations, and to resolve client-specific challenges.

Experienced analysts interpret and verify all data in context with client instructions to an unprecedented degree of accuracy. This ensures that we deliver investigative outcomes and solutions based upon hard facts.

Investigation Services

Due Diligence

Fraud Investigations

Recover Cryptocurrency

Locate Perpetrators

Scams – Bank Recovery

Employee Background Checks

Special Projects

Case Studies

Due Diligence

Fraud Investigations

Recover Cryptocurrency

Locate Perpetrators

Scams – Bank Recovery

Employee Background Checks

Special Projects

Case Studies

Partnerships

The backbone of IYE Global’s investigation services

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