Resolving fraud, scams and financial crime
IYE Investigations work with law enforcement agencies and financial regulators to recover money lost to fraud and scams.
To give you both comfort and protection, the process of recovering all client funds is conducted by our legal department, IYE Legal, which is regulated by the Solicitors Regulatory Authority (SRA).
A team drawn from law, law enforcement and international finance, our experience in financial crime is second to none. Strategic partners provide additional layers of intelligence and technical resource.
We investigate pension fraud, Ponzi schemes, property fraud, cryptocurrency fraud, Forex/Binary trading scams and romance scams. We leave no stone unturned to legally recover financial assets.
View the step-by-step process we implement to fully understand the crime committed, develop strategies to recovery funds and to ensure the continued support of clients during the recovery stages.
Our legal team is regulated by the Solicitors Regulatory Authority (SRA).
We work with law enforcement agencies and financial regulators.
IYE investigations are unique in method and unparalleled in capability.
We assist clients regardless of their geographic location.
The Financial Services and Markets Act 2000 (FSMA).
Claims Management Activities in Great Britain.
IYE Investigations is fully compliant with the FSMA 2000, and the provisions of Section 89 of the Act which specifies who may engage in claims management activity. IYE Global Ltd, is a firm, organisation or body corporate, that carries on a claims management activity through a legal practitioner, and as such is exempt from the provisions of the Act under section 89N.
If you have already transferred funds and it is clear it is a scam, we can investigate, propose a strategy for recovery and work with you to pursue recovery options. IYE Global conduct investigations to understand the crime committed and to gather supportive evidence. Although IYE Global is not a claims management company and is not authorised by the FCA to engage in regulated activities in the UK, to protect clients the recovery of all clients funds is conducted by our legal department (IYE Legal) which is regulated by the Solicitors Regulatory Authority (SRA) and operates under the (UK) FCA (Financial Conduct Authority) regulations.
Find the probability of recovering your money and receive a no obligation proposal from our investigation experts.
