Locate Perpetrators

Access IYE’s proprietary intelligence gathering resource, Cobra AI, to locate perpetrators from a WhatsApp number, Skype or Telegram ID, cryptocurrency wallet address, IP Address or fake social media profile.

IYE provides intelligence to investigation firms, legal entities and law enforcement agencies to help them locate perpetrators.

Using Cobra AI to aggregate data from multiple sources, experienced analysts interpret invaluable intelligence relating to a targets known locations, background, associates, digital footprint, links to, or involvement in a specific crime.

Such intelligence frequently defines the schematics of a case and can be pivotal to guiding legal process and forward operational planning by law enforcement agencies.

Using Cobra AI to locate perpetrators

The task of locating perpetrators is far easier when their identities are known. Confirmed ID’s provide a trigger point for Cobra’s data gathering tools to connect the dots.

Criminals however often use sophisticated methods to conceal their identities and locations, a tactic prevalent in romance fraud, online trading or cryptocurrency scams. Such concealment measures inherently make it difficult for investigators to identify who’s facilitating, connected to, or is ultimately responsible for a crime.

To overcome this technical challenge, IYE can assist clients by locating perpetrators from a WhatsApp number, Skype or Telegram ID, crypto wallet address, IP Address or social media account. This incredibly powerful resource enables clients to make informed and tactical decisions, fast.

Intelligence data

During the investigation phase, additional intelligence may be gathered relative to the target individual or crime in question. For example, identifying an individual’s aliases, involvement in or links to a particular crime, third-party connections linked to a case including money mules, or useful intelligence contained within the targets background, travel patterns, digital footprint or finances that may be integral to pursuing a line of enquiry.

This additional intelligence can be instrumental to decision making and to steering an investigations overall course of direction.

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.

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 financial investigations.

We regularly conduct large-scale, complex investigations, liaising with many of the world’s leading law enforcement, prosecution and regulatory agencies, as well as other statutory authorities and commercial organisations.

Phased investigations

IYE’s phased, fixed cost approach to accessing levels of intelligence enables clients to make informed decisions at each stage of an investigation whilst importantly managing budget.

Phase 1: Initial Intelligence Lookup
Enables clients to acquire or validate specific criteria. Results determine whether additional intelligence is available warranting further investigation or, the line of enquiry can be excluded from an investigation.

Phase 2: Intelligence Overlay
A summary report enabling clients to evaluate intelligence relative to the target individual or line of enquiry.

Phase 3: Full Intelligence Data Report
The provision of a comprehensive evidence-based assessment of a situation specific to a clients line of enquiry.

Assisting fraud investigations

The ability of scammers to project a plausible image of themselves continues to impress even our most seasoned investigators. By utilising advanced technologies to commit elaborate scams and sophisticated financial systems to launder money, the ability for criminals to devise complex crimes is getting harder to detect, prevent and pursue across jurisdictions.

Ironically, it is the mobile phones, computers, email addresses, websites, social media profiles, messaging Apps, and reliance on the internet as both a delivery and financial mechanism to commit crime, all of which leave a digital footprint and therefore evidence trail, that leaves criminals widely exposed.

To assist our clients, IYE thoroughly investigate any given target using various techniques. These include open source and partner intelligence services, forensic accounting and where required location-based surveillance, enabling an accurate picture of the “on the ground” situation.

Facial Recognition Technology

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

Working with partners we can identify individuals from photographs and video footage bringing verification to an investigation, often the first step on an evidence trail leading to a successful outcome.

Conﬁrming an individual’s true ID is the foundation upon which channels of forensic investigation serve to secure unparalleled degrees of background intelligence.

Cryptocurrency Wallet Addresses
Where possible, access intelligence beyond the choke point (Exchange) including account holder information and the dispersion of funds across wallets or bank accounts. Intelligence may include vital information to assist legal or law enforcement actions against suspects or identified culpable entities.
See Cryptocurrency Investigations
WhatsApp Numbers
Identify account holder and device user names and locations (often different due to geolocation), device data, subject aliases, subject crypto accounts, social media accounts, and more. Intelligence can often confirm whether the account holder, device user or known associates are linked to a specific crime.
IP Addresses
Verify whether intelligence is available across a specific time frame, the identity and location of the user, device data, known associates, or the IP’s links to a specific crime.

If you are an investigation firm, legal entity or law enforcement agency, please contact us.

Only vetted organisations able to demonstrate a legitimate reason to access intelligence data are permitted to use this service.

How Cobra AI works Get in touch

Locate Perpetrators

Using Cobra AI to locate perpetrators

Intelligence data

Financial Crime Investigations

Phased investigations

Assisting fraud investigations

Facial Recognition Technology

Cryptocurrency Wallet Addresses

WhatsApp Numbers

IP Addresses

IYE Global

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