Access to intelligence data transforms the way you assess and respond to complex situations – be it personal, legal, or commercial.
By leveraging 70% more data than traditional methods of investigation, intelligence provides a smarter, more comprehensive path to uncovering critical insights and resolving problems effectively.
We prioritise the quality of our information by ensuring that our team of experts thoroughly examines and verify every piece of data before it is shared with our clients.
In this we are market leaders.
Addressing global challenges
Our intelligence-led approach delivers actionable insights across a range of complex situations. Here’s how we can help:
Uncover fraud or assess risks tied to legal, wealth management, investment, or organisational matters. Safeguard your personal or business interests with in-depth investigations.
Evaluate risks associated with key stakeholders in business deals, ventures, or supply chains. Break down complex corporate or financial structures to uncover hidden vulnerabilities.
Verify the legitimacy of investments, key stakeholders, and associates. Determine if an opportunity is genuine, high-risk, or fraudulent before committing.
Decide whether pursuing legal action against an opponent is worthwhile. Identify potential leverage points to encourage favourable out-of-court settlements.
Reveal the true identities behind suspicious bank or cryptocurrency transactions. Uncover links to organised crime, corruption, extortion, money laundering, or terrorism.
Conduct thorough risk assessments of account holders, bank instruments, and the source of wealth or funds to ensure legitimacy.
Track down individuals using limited information such as WhatsApp numbers, crypto wallet addresses, IP addresses, Skype or Telegram IDs, or social media profiles.
Gain a full understanding of cryptocurrency-related crimes. Identify perpetrators, associates, money mules, and pinpoint where laundered funds are located.
No matter the challenge, we provide the intelligence you need to act decisively and effectively.
At IYE, our executive board is made up of seasoned professionals with backgrounds in policing, security, international law, law enforcement, commerce, finance, and trading. This diverse expertise ensures our forensic investigations are truly unparalleled.
We specialise in conducting large-scale, complex investigations, working closely with some of the world’s leading law enforcement, prosecution, and regulatory agencies.
Our sharp analytical thinking and client-focused approach to problem-solving have earned us global recognition. Market-leading businesses, legal firms, financial institutions, and wealth management entities trust us as an “unprecedented resource” for navigating their most challenging issues.
Our reputation is built on a foundation that remains central to everything we do:
“To protect, detect, and advise using unparalleled investigative methods to tackle risk and criminality in all its forms.”
Whether you’re looking to resolve financial crime, verify an investment, conduct global due diligence, or gain clarity on a complex personal or legal matter, we’re here to help. Let’s start the conversation.
