Fraud Investigations

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, fraud detection and risk mitigation solutions.

We help clients understand the circumstances, weigh their options for a remedy by assessing current or potential damage, and devise strategies for mitigation, resolution or recovery.

Cryptocurrency

Online Scams

Investments

Fraud Detection

Locate Scammers

Cryptocurrency

Investments

Online Scams

Fraud Detection

Locate Scammers

Ponzi Schemes

IYE Global Fraud Investigations

Fraud can cause significant disruption to a business or personal life of a victim, with a lasting impact on performance, reputation, finance, and wellbeing.

Our fraud investigations are tailored to meet the specific needs of our clients, covering 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, misconduct, investment, or organisational risk.

Financial Crime Investigations

Our extensive experience of tackling financial crime and fraud 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.

Our team brings together fraud and financial crime experts with a range of backgrounds in criminal investigations, forensic accounting and forensic computing and are skilled at conducting sensitive fraud and financial investigations.

We regularly conduct large-scale, complex investigations liaising with many of the world’s leading law enforcement, prosecution and regulatory agencies.

Fraud & Scams

We recover money from online fraud & scams, Ponzi schemes, pension fraud and crypto.

Investments

Accurately determine whether an investment is real, fraudulent, or fake.

Locate Scammers

We can identify and locate scammers internationally and their source of funds.

Fraud Detection

Expose Scam Accounts, Account Application Fraud, Account Takeover Protection, AML.

Asset Tracing

Find the location of funds laundered into bank and cryptocurrency accounts.

Bank Instruments

Verify true or fake bank instruments - POF, SBLC, BG, MTN, and location of funds.

Business

Insider threat, Accounting irregularities, Financial misstatements, Embezzlement.

Designed For You

Work with us to strengthen your fraud investigation or detection capabilities.

Facial Recognition Technology

Facial recognition technology is the flagship in our armoury and is frequently the catalyst in our fraud and risk mitigation investigations.

Using Cobra AI, our proprietary investigation resource, we can identify individuals from photographs and video footage – bringing verification to an investigation.

Conﬁrming an individual’s true (or false) identity is vital to securing factual and relevant intelligence.

This may include identifying aliases, current or previous involvement in fraud, money laundering, dishonest conduct, ﬁnancial malpractice, links to criminal or suspicious activities, or involvement in a specific crime.

Such intelligence can be pivotal to steering the course of an investigation, or to making accurate and informed risk-based decisions.

We prioritise the quality of our information by ensuring that our team of experts thoroughly examines and verifies every piece of data before it is shared with our clients.

Fraud Investigation Resources

Cobra AI is the backbone of IYE Global’s fraud investigation capabilities. It is our proprietary resource to aggregate information and to secure a unique perspective in any given situation.

Cobra AI’s diverse range of investigative tools includes, industry leading facial recognition technology, cryptocurrency and financial asset tracing, advanced anti-money laundering capabilities, fraud detection systems, and highly sophisticated due diligence and risk mitigation resources to safeguard personal, business, or investment interests.

How Cobra AI Works

To discuss a potential fraud investigation, business solution or commercial partnership, please get in touch.

TELEPHONE
+44 (0)207 112 8807

EMAIL
investigate@iyeglobal.com

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