SheFan Pro Partner with IYE Global

SheFan Pro is committed to ensuring its members have direct access to market leading tools and resources to help overcome increasingly complex personal and business challenges.

SheFan Pro is therefore proud to partner with IYE Global, whose incisive thinking and client-centric approach towards problem solving is trusted internationally by business leaders, investigation firms, risk management consultants, financial institutions, legal entities, and law enforcement agencies.

Welcome to IYE Global, where expertise meets innovation in the world of sophisticated international fraud and forensic investigations.

IYE’s executive board members are drawn from the police, security experts, and the world of international law, finance and trading. Their experience in forensic investigations is second to none.

IYE investigation teams, highly experienced in all aspects of complex investigations and investigation techniques, help clients to resolve personal, organisational, or wider sector-specific challenges.

SheFan Pro has partnered with IYE Global to assist our members seeking defined areas of expertise.

If you would like to discuss any of the following services, please contact IYE Global using the form below.

Their highly experienced and compassionate team will contact you to discuss your circumstances confidentially, and will provide you with an objective response and unique insight towards forward process, or partnership opportunities.

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Fraud & Scam Investigations

IYE remains unmatched in their depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations. Cryptocurrency fraud, romance fraud, Forex trading scams, Ponzi schemes, pension fraud, bank transaction fraud, asset tracing and recovery.

Beyond Blockchain Analytics

IYE Global investigates cryptocurrency crimes beyond the Blockchain to expose the true identity of perpetrators hiding behind fake exchange KYC data, including associates, mules, criminal connections, and source of funds. The missing piece in the blockchain investigation jigsaw.

Background Checks | KYC Due Diligence

IYE Global moves strongly away from traditional risk mitigation processes, taking a more ‘intelligence’ and ‘investigator-led’ approach, augmenting old due diligence frameworks into a more risk-focused model. Secure a unique global perspective of an individual’s personal circumstances to mitigate risk or to expose insider threat.

Locate Scammers or 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. Steer the course of an ongoing investigation, or rapidly assist legal or law enforcement process.

Investigation Resources

IYE’s unparalleled levels of resource, legal and technical expertise allows them to pursue and execute cases for clients based upon hard evidence. Facial recognition technology, bank instrument verification, forensic document examination, pre-investment due diligence, corporate, bribery or corruption investigations, intelligence gathering services, pre-litigation support, and more.

Develop a Unique Solution

SheFan Pro members can collaborate with IYE Global experts to strengthen existing, or develop new risk mitigation and investigative solutions that cannot be matched or replicated by competitors – secure an unrivalled competitive edge! IYE Global’s senior executive’s understanding of and guidance towards developing a solution-based outcome that is specific to your needs, will be invaluable.

Have you lost money to a scam?

Reclaim your financial security with IYE Global.

At IYE Global, we specialise in recovering funds from a broad spectrum of fraudulent investment schemes and scams, including Cryptocurrency, Binary, Forex, CFD, Commodities Trades, and more exotic frauds like Private Placement Platforms and Pension fraud.

We understand the profound impact of financial deceit and provide expert guidance to help you make informed decisions, recover your investments, and restore your peace of mind.

We know that reaching out for help is a crucial first step, and we’re here to support you in navigating through these challenging times with professional, compassionate, and effective solutions.

Acting promptly is crucial in cases of fraud and scams

The sooner you contact us, the higher the likelihood we can help mitigate the damage and increase the chances of recovering your funds. Don’t wait until it’s too late. Reach out today and let IYE Global empower you to take decisive action against fraud.

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Fraud and scam investigation results

At IYE Global, our commitment to recovering and protecting your investments is evidenced by the tangible results we achieve for our clients.

Here are some of their stories, which highlight both the emotional relief and financial restitution provided by our services:

Investment Fraud Recovery

Client Recovery: £254,000

A deceptive online advert featuring a celebrity endorsement lured one of our clients into investing with a company called Intrabroker, promising lucrative returns through stock trading. Initially, the returns appeared real as small withdrawals were successful. However, when substantial amounts were at stake, fraudulent demands for taxes and fees surfaced. Our team applied specialised investigative techniques, revealing the fraudulent nature of the scheme to the client’s bank, which led to a full refund of £254,000 plus interest. The relief and gratitude expressed by our client reinforced the value of vigilant, expert intervention.

Forex Trading Scam

Client Recovery: £340,000

Another client was enticed by a sophisticated Forex trading platform, Interabrokers, backed by fake celebrity endorsements. Our forensic analysis and law enforcement-style investigations provided undeniable evidence of fraud, which not only led to a significant legal victory against the client’s bank but also highlighted the bank’s negligence. This case restored a substantial financial loss and reinforced the critical need for due diligence and expert guidance.

Complex Financial Instruments

Over a painstaking two-year investigation involving high-value financial instruments in the U.S., our efforts resulted in the arrest of two fraudsters responsible for defrauding clients of over $18 million. Through collaboration with American enforcement agencies, we are actively recovering substantial assets, reflecting our deep commitment to justice and client restitution.

Pre-Investment Verification

Loss Prevention: £650,000

Before investing £650,000, a client sought our verification services. Our thorough investigation uncovered that the supposed trader was, in fact, a criminal, leading to the prevention of a significant financial loss. This proactive approach not only saved our client’s potential investment but also aided in broader efforts to dismantle an international scam network.

Ongoing Fraud Investigation

In a multi-jurisdictional effort, we are close to bringing a long-time fraudster to justice, responsible for defrauding an ex-professional footballer and others. This ongoing case underscores the extensive reach and persistence required to tackle sophisticated fraud schemes across borders.

Corporate Due Diligence

When a UK corporate entity was about to invest heavily with an American company, our due diligence services uncovered that the investment opportunity was a well-orchestrated scam. Our timely intervention prevented immense financial losses and potential legal complications.

These cases exemplify our relentless pursuit of justice and security for our clients. At IYE Global, we don’t just recover funds; we strive to provide a foundation for safer financial futures. If you suspect fraudulent activity, let us help you take the first step towards recovery and peace of mind.

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Do you work in Blockchain Analytics?

Introducing Cobra AI

Accepted internationally as an ‘unprecedented capability’ by market leading financial crime investigators and blockchain analysis firms, Cobra AI is often pivotal to understanding the schematics of a cryptocurrency crime, assessing investigation risk, and to guiding legal and law enforcement process.

Cobra AI can be used as an independent investigation resource, or as a powerful extension to leading blockchain analytics tools.

The missing piece in the crypto investigation jigsaw.

Establish precisely how a crime happened
Expose the true identity of a scammer and their source of funds
Identify known associates of a scammer linked to a specific crime, including mules
Freeze perpetrator accounts and/or their known associates
Evidence-based crime files assist funds recovery via regulated legal entities or law enforcement

IYE Global | SheFan Pro Enquiry Form

Upon receipt of your enquiry, our dedicated team will contact you to discuss options to recover your funds.

By submitting this form you are under no obligation to use IYE Global’s services. Sometimes, having a conversation can provide clarity and peace of mind about your next steps.

SHEFAN PRO LTD., 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL

SheFan Pro Partner with IYE Global

Fraud & Scam Investigations

Beyond Blockchain Analytics

Background Checks | KYC Due Diligence

Locate Scammers or Perpetrators

Investigation Resources

Develop a Unique Solution

Have you lost money to a scam?

Fraud and scam investigation results

Investment Fraud Recovery

Forex Trading Scam

Complex Financial Instruments

Pre-Investment Verification

Ongoing Fraud Investigation

Corporate Due Diligence

Do you work in Blockchain Analytics?

IYE Global | SheFan Pro Enquiry Form

IYE Global

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