Latest reporting, investigative commentary, fraud intelligence and company updates from IYE Global.
Although IYE Global was formed recently our investigators have significant international experience in criminal investigation. A case recently concluded, followed a two-year investigation involving fraud across three continents. IYE working…
Read full articleWe have covered a few fraud cases in the IYE Global blog posts and also covered the targeting of professional sportsmen and women by…
The Times today reports further details of the picture emerging of the Beaufort Securities scandal. As they report, as City scandals go, the collapse…
A very good article in This is Money yesterday highlighted something we come across at IYE Global a lot. Most investors are aware that…
TailorMade Independent (TMI) was an unregulated company based in Cheshire and run by Alistair Burns who was fined and banned by the Financial Conduct…
At IYE Global we investigate a number of potential investments that would fall into the realm of a Ponzi scheme. In all cases, we…
If you require support with fraud investigations, intelligence analysis or due diligence matters, contact our team for confidential advice and practical next steps.
