Expert fraud recovery
World-leading crypto and financial crime investigations. We partner with law enforcement to track and reclaim what is rightfully yours.
Business intelligence
Our highly experienced investigations team provides thorough background checks and actionable intelligence for businesses internationally.
20+ Years
Industry Leader
£17B+
Assets Traced
5,000+
Successful Cases
Global
Regulated Authority
Case studies
A UK client lost their life savings to digitalminers.com. IYE investigators gathered evidence to prove criminality to police prosecution standards, successfully challenging the bank’s negligence.
In a North American case involving exotic financial instruments, physical enquiries and algorithmic predictive analysis conclusively proved a coordinated scam, leading to multiple arrests.
Anola AI Trading Ltd cloned a legitimate dormant company. IYE’s investigation established culpability across financial institutions and crypto exchanges, securing client funds.
Regulated legal expertise meets high-tech forensic intelligence.
Working alongside financial regulators and law enforcement, we trace stolen funds through complex international networks and provide regulated legal support for recovery.
Due diligence for high-stakes decisions. We leverage deep-web intelligence and regulatory data to provide a clear picture of potential partners or hires.
Direct access
Working alongside financial regulators and law enforcement, we trace stolen funds through complex international networks and provide regulated legal support for recovery.
Select a time that suits your schedule.
Registered Office:
124 City Road
London
EC1V 2NX
United Kingdom
BFL Global Law
50a rue de Mamer
L-8280 Kehlen
Luxembourg
