Our Business
Evidence-led investigations for clarity, confidence, and protection.
About us
IYE Global helps people and organisations make sense of fraud, scams, and complex situations.
For many years, we worked quietly behind the scenes, supporting sensitive investigations and tackling serious criminal activity. Today, as fraud and online scams affect more people than ever before, we have made our expertise available directly to those who need help.
Our role is simple: to provide clear, reliable answers when things feel uncertain or overwhelming.
How we got here
The IYE Board has extensive experience in international financial fraud that is difficult to match. Drawing on this expertise, the Board supports investigators and oversees large, complex investigations.
Experience is critical, and the Board’s insight helps guide key decisions that contribute to successful outcomes.
Today, our international experience and UK presence work together to provide a range of investigative and support services, helping both individuals and businesses address and resolve the challenges they face.
Relationships that matter
Over four decades, our management team has worked with international law enforcement agencies, specialist legal partners, banks, crypto exchanges, and financial regulators.
This cross-sector experience, combined with practical investigative expertise and modern technology, enables us to deliver focused investigations and results-driven outcomes.
Law Enforcement
We work closely with law enforcement agencies to support investigations, and to share intelligence. These established relationships give us a deeper understanding of each client’s situation, allowing us to assess the facts clearly and map the most effective investigative approach from the outset.
Legal Partners
Our internationally regulated legal partners provide specialist insight and guidance, helping ensure investigations align with legal requirements and support civil or criminal proceedings where necessary. To assist fraud investigations, the recovery of all client funds is handled by our legal parters.
Financial Regulators
Our legal partners work with financial regulators and Ombudsman's to raise concerns about how banks and cryptocurrency exchanges have acted, identify where standards may not have been met, and support steps to help hold such institutions accountable for losses resulting from fraud and scams.
Supporting victims of fraud
Fraud has increased dramatically in recent years, leaving many individuals unsure where to turn or who to trust.
We understand how stressful and confusing these situations can be. That is why we now work openly with individuals and families, offering professional insight, practical guidance, and evidence-based solutions. Our focus is on helping you understand what has happened, what your options really are, and delivering practical results.
What we stand for
Honest, Clear & Transparent
We believe trust is earned through honesty and clarity. We explain our findings in plain language, without unnecessary technical terms or confusion. You will always know what we can help with, what we cannot, and why.
Our goal is not to alarm you—but to give you confidence through understanding.Quality You Can Rely On
We focus on quality, not volume. Rather than flooding you with information, we carefully review and verify what matters most. Our reports are designed to be clear, accurate, and genuinely useful—saving you time and helping you make informed decisions.
When the situation matters, the information must be right.More About Our Business
Let's Talk!
Book a consultation with our specialist team. We'll discuss your situation and provide clear guidance on the next steps.