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Welcome to IYE Global

IYE Global specialises in investigating fraud and scams, working in conjunction with legal partners and established relationships within law enforcement agencies to support recovery efforts. The firm also delivers robust investigative and due diligence services for individuals and organisations, maintaining the highest legal and ethical standards.

Our leadership team brings together expertise from forensic financial investigation, policing, security services, and international finance - enabling a multidisciplinary approach to complex financial crime and risk assessment.

We prioritise accuracy and actionable intelligence, ensuring clients receive clear, evidence-led insights to support recovery efforts, risk mitigation, and confident decision-making.

Read Our Notice of Compliance

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How we can help you

Select your path to get started.

I'm an Individual

Private client fraud recovery

Victim of fraud, investment scam, Ponzi scheme, crypto scam, or job scam seeking to recover my money.

Understand your available options
Which investigation type is right for you?
Receive a free case assessment

Get Free Recovery Advice

I am a Business

Business intelligence

Looking for background checks, fraud recovery, bank instrument verification, or investigation services.

Intelligence-led investigations
Exclusive data sources
Corporate Fraud Investigations

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Core services

Comprehensive investigation solutions

Fraud recovery

Pursue recovery of funds lost to investment fraud, crypto, and financial scams.

Crypto forensics

Trace cryptocurrency transactions, identify scammers & crypto exit points.

Background checks

International checks exposing links to criminal or suspicius activties.

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Success stories

What people say about us

IYE Global handled my case professionally from start to finish. They recovered my funds and restored my confidence.

After being scammed, I felt completely lost. IYE Global identified the fraud and successfully recovered my money.

The team explained everything clearly and acted quickly. Thanks to them, my stolen funds were returned.

IYE Global treated my case seriously and professionally. Their investigation led to a full recovery of funds.

From first contact, I felt reassured and supported. IYE Global recovered my money and gave me peace of mind.

I never thought I would see my money again. IYE Global proved me wrong with clear results.

IYE Global delivered a thorough due diligence review that directly informed a critical investment decision.

Their investigation was precise, well-documented, and commercially focused. The results exceeded our expectations.

IYE Global conducted a complex financial trace with clarity and speed, enabling successful asset recovery.

The background checks were detailed, reliable, and professionally presented. We now engage IYE Global as a trusted partner.

Their fraud investigation identified key issues early and protected our organisation from significant loss.

IYE Global provided clear intelligence, practical recommendations, and dependable investigative support throughout the engagement.

Our process

How we help you recover money

Case assessment

We review what happened and explain if your case can be investigated and if recovery may be possible.

Investigation phase

Our team gathers key information, and researches all credible options to recover your money.

Evidence documentation

We prepare clear reports that can be shared with police and legal teams.

Recovery action

We work with international lawyers, police, and financial regulators who handle the recovery of funds.

Fast Response

Why choose IYE Global

Clear Intelligence. Real Answers.

We uncover more, verify everything, and deliver answers you can rely on.

Access to more data

Our intelligence-driven investigations provide access to 70% more information than even the most sophisticated commercial or open-source investigative technologies.

Exclusive data sources

We draw from a global network of unique and trusted partnerships, ensuring a well-rounded and highly factual perspective tailored to every case.

Verified insights

Quality is our priority. Every piece of information undergoes thorough verification by our team of experts before being shared, ensuring accuracy and reliability.

Unmatched expertise

IYE delivers unparalleled investigative capabilities, offering a comprehensive approach that spans the entire scope of modern intelligence gathering and analysis.

Key services

Want to dig deeper?

Locate scammers

Identify scammers and their locations, including known associates, and links to scams.

Group actions

We specialise in assisting groups of people to recover funds from the same financial crime.

Cobra AI

Our proprietary investigation resource used to dig deep, and to solve complex challenges.

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SRA REGULATED LAWYERS

Disclosure First.
Freeze Next.

When asset recovery requires formal legal action, IYE Global can initiate litigation through our legal partner, BFL Global Law, providing a structured and effective route to pursue recovery through the courts.

Asset Control

Seek court orders to obtain disclosures from banks and crypto exchanges, and freeze assets where applicable.

Litigation-Ready Evidence

All evidence is professionally compiled and organised to meet legal standards, ensuring it is ready for use in court proceedings.

Fast Legal Progression

Cases are reviewed quickly, with court fees advanced where necessary to help move legal action forward without unnecessary delay.

€50 Million Indemnity Insurance

BFL Global Law carries €50 million in professional indemnity insurance, providing an additional layer of protection and assurance that your case is handled by a fully insured international law firm.

Discuss Your Case

✓ SRA Regulated Lawyers • ✓ Senior Legal Oversight

Global Support

Global investigations

Bridging the gap to justice

IYE Global specialises in complex fraud and background check investigations. Our team combines law enforcement experience with cutting-edge technology to deliver results when traditional channels fail.

Expert investigation team

Former law enforcement and intelligence professionals with decades of combined experience.

Advanced technology

Cutting-edge blockchain analysis and digital forensics tools including our proprietary Cobra AI platform.

Proven track record

Over £50 million in assets protected for clients across due diligence, investment fraud, crypto scams, and financial crimes.

Direct consultation

Ready to start your recovery?

Book a free consultation with our specialist team. We'll assess your case and provide clear guidance on the next steps to recover your assets.

Book Your Consultation

140+

Countries covered

£50M+

Assets protected

85%

Customer satisfaction

NOTICE OF COMPLIANCE

IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.

IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.

IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

REGULATORY STATUS STATEMENT

IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.

Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.

IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.

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