Partnership opportunities
IYE commercial partners receive unparalleled investigation resources that add value to corporate insight and/or strategy. We also offer a generous affiliate programme for client referrals.
Meet the IYE Global team
The board
Experienced in forensic financial investigation, the executive board members are drawn from the police, security services and the world of international finance and trading.
With connections necessary to bring on ‘strategic partnerships’ essential to the business, the board are ‘hands on’ and oversee all major investigations whilst operating at a strategic level.
Simon Dickenson
A fully qualified and formally practicing solicitor, Simon has the attention to detail you would expect from his former career, which he uses to provide a compliance, data protection and awareness of money laundering requirements service for the business. Simon is often brought into investigations to advise on issues such as regulatory breaches or negligence on the part of lawyers which may have caused our clients loss.
David Stuart
David heads up our Media management facility and has an input to cases involving the use of social media, digital and electronic communication and managing issues such as reputation damage and conflict resolution. An expert in recovery and business resilience David’s department is fast moving to meet the needs of today’s digital communication architecture.
Field Officers
Investigators often undertake field work but also commission some ‘on the ground’ investigations from our partners and associates at home and abroad, including professional associates, law enforcement and intelligence agencies. These strong working arrangements add valuable expertise to our investigating staff.
IYE legal
Based in Monaco and with a commercial client base of wealthy clients and blue chip companies we are fortunate to have priority access to this resource ‘in house’. With specialisms in commercial law finance and litigation IYE Legal help and guide the investigation teams to the most practical client solutions and bring a game changer to our operations.
Link to: Guard against international scammers
Latest IYE press release
INVESTORS are being warned to be on their guard against international scammers seeking to cash in on the coronavirus crisis. A tide of fraudsters is expected to sweep in as… [Read more]
Contact IYE Global
