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IYE Global

 IYE Global is a leading investigations and intelligence firm specializing in fraud and financial crime investigations, background checks, and intelligence data. Their team comprises experts with diverse backgrounds in criminal investigations, forensic accounting, and forensic computing.

IYE Global

The company offers a range of services, including:

  • Commercial Due Diligence: Assisting clients in investment validation, financial transaction verification, and risk mitigation related to customers, competitors, suppliers, and shareholders.

  • Background Checks: Uncovering individuals' involvement in fraud, corruption, criminal activities, money laundering, and dishonest conduct.

  • Fraud Investigations: Recovering funds lost to fraud and scams, conducting asset tracing, verifying bank instruments, and implementing anti-money laundering and fraud detection systems.

  • Cryptocurrency Recovery: Tracing cryptocurrency transactions to recover financial losses and identifying scammers' true identities and locations.

  • Scam Bank Recovery: In a significant number of cases, IYE Global has successfully recovered funds from banks that failed to protect clients' finances.

The firm also engages in special projects, handling highly complex or sensitive investigations.

IYE Global

IYE Global is headquartered in London, United Kingdom, with the following address:

Dept 5083
196 High Road, Wood Green
London N22 8HH
United Kingdom

The company is registered in the UK under the name IYE GLOBAL UK LTD, with company number 15297636

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