01
What is missing?
Evidence-gap analysis
Identify missing facts, conflicting accounts and unanswered questions within existing case materials.
Specialist investigative support
Find the
Find the
Missing Evidence
Investigative Intelligence.
Clearer Answers. Informed Decisions.
Uncover the facts that move your investigation
or business decision forward.
The missing piece mattersYou have information.
You have information.
But do you have the answers?
Incomplete records, concealed relationships and unexplained transactions can leave critical questions unanswered.
IYE Global helps law firms, insolvency practitioners, businesses and investigation teams establish relevant facts, resolve gaps and develop intelligence that supports practical next steps.
We examine what you hold, research what is missing and clarify where further enquiries could make a difference.
Experience behind the intelligence
Information is only
Information is only
the beginning.
Our investigators bring longstanding experience in law enforcement, serious organised crime investigations, international banking and digital forensics. They know how to connect fragmented information, challenge inconsistencies and pursue what is missing.
Connect the information.
Establish which relationships and patterns matter.
Investigate the gaps.
Identify unanswered questions and pursue focused enquiries.
Test the findings.
Corroborate information and distinguish supported facts from unverified leads.
Focused enquiries. Useful findings.What do you need
What do you need
to establish?
Targeted research and analysis, shaped around the questions your team needs answered.
02
Who is involved?
Corporate & relationship research
Examine companies, directors, business interests and connections that need closer scrutiny.
03
What can be corroborated?
Open-source intelligence
Gather and assess public records, digital material and other lawfully accessible information.
04
What do the records reveal?
Transaction analysis
Review supplied financial records for patterns, discrepancies and potential tracing opportunities.
05
Where could assets be held?
Asset intelligence
Research potential assets, ownership interests and associated entities to develop further leads.
06
What should happen next?
Investigative reporting
Present sourced findings, limitations and prioritised enquiries, distinguishing facts from unverified leads.
An extension of your teamSpecialist support.
Specialist support.
Where you need it.
Advance an existing case or establish the facts before you act. We complement your expertise with focused investigative capacity.
Explore our Network Intelligence capabilityLaw firms & legal teams
Factual research and intelligence to strengthen case preparation, disputes and recovery enquiries.
Insolvency practitioners
Research into company affairs, director connections, unexplained transactions and potential asset leads.
Businesses & professional advisers
Investigate counterparty concerns, corporate activity and transactions to support commercial decisions.
Investigation firms
Additional research and analysis for complex cases, fragmented information and cross-border enquiries.
A clear way forwardFrom unanswered questions
From unanswered questions
to practical next steps.
- 01
Define the question
Agree your objectives, review the available material and identify the priority gaps.
- 02
Pursue the leads
Conduct targeted research, examine connections and test relevant findings.
- 03
Clarify the position
Explain what is supported, what remains uncertain and which further enquiries are worthwhile.
Scope agreed before work begins. Confidential handling. Clear sources and limitations.
Confidential enquiryWhat is missing
What is missing
from your case?
Tell us what you know, what remains unanswered and what you need to establish.