About us

International lawyers and forensic investigators

Our business is a formation of strength drawn from law, law enforcement, international finance and trading and the contribution of strategic law enforcement agencies.

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Business structure

IYE Investigations

Business development

IYE Investigations (a trading name of IYE Global) is responsible for marketing, business development, commercial partnerships and client engagement.

www.iyeinvestigations.com [this website].

IYE Global

Investigations

IYE Global manages client investigations, working with IYE Legal, jurisdictional law enforcement agencies, strategic partners and financial regulators.

www.iyeglobal.com

IYE Legal

Recovery

IYE Legal undertakes all client funds recovery work for IYE Global, such work being undertaken as an approved entity (solicitor regulated by the Solicitors Regulatory Authority (SRA)) under the (UK) FCA (Financial Conduct Authority) regulations.

Recovery

To give clients both comfort and protection, all client fund recovery work is handled by our SRA regulated legal department.

Resources

Our strategic partners provide access to unparalleled levels of intelligence and technical expertise to pursue complex investigations.

Process

Unique pre-investigation assessments establish precise strategies to recover funds which ensures no stone is left unturned during investigations.

Meet the team

JOHN RENNISON

Lead Investigator

Over 38yrs of police and intelligence community involvement John is an ‘old boy’ of the LSE and Warwick University. With specialisms in criminal psychology, scenes of crime investigations and security services work, John maintains his long-established links with law enforcement agencies working in partnership with them on many investigations.

MARIA DENT

Lead Investigator

Educated at The University of Exeter, achieving a BSc Sociology and Criminology with Honours Maria was accepted onto the prestigious RAF Intelligence Officer Course before joining IYE. Bringing an academic background to solve real world problems her analytical skills add immense value to the work of our field operatives and complete the picture in many investigations.

PAULINE BENSON

Lead Investigator

From a police background as a fraud investigator of some note, Pauline has experience in the police ‘Case Theory’ approach to investigations which makes sense of often complex data streams and reports. As such Pauline is often called on by other investigators to assist them as well as running her own allocation of cases.

SIMON DICKINSON

Compliance & Regulations

A fully qualified and formally practicing solicitor, Simon has the attention to detail you would expect from his former career, which he uses to provide a compliance, data protection and awareness of money laundering requirements service for the business. Simon is often brought into investigations to advise on issues such as regulatory breaches or negligence on the part of lawyers which may have caused our clients loss.

DAVID STUART

Digital

David heads up our Media management facility and has an input to cases involving the use of social media, digital and electronic communication and managing issues such as reputation damage and conflict resolution. An expert in recovery and business resilience David’s department is fast moving to meet the needs of today’s digital communication architecture.

FIELD OFFICERS

International

Investigators often undertake field work but also commission some ‘on the ground’ investigations from our partners and associates at home and abroad, including professional associates, law enforcement and intelligence agencies. These strong working arrangements add valuable expertise to our investigating staff.

ALEXANDER SPERBER

IYE Legal

IYE Legal help and guide the investigation teams to the most practical client solutions and bring a game changer to our operations.

Preparation of contracts (sale and investment agreements).

Advising clients on their rights and obligations.

Specialists in contract law, corporate law, mergers & acquisitions, and intellectual property.

Corporate setup advice and assistance (tax implications, business set-up).

Extensive due diligence.

Paymaster and escrow agency work.

Advice and assistance in crypto and blockchain spheres.

JAMES REES

Communications

James is responsible for business development, overseeing commercial partnerships, sales, marketing and client engagement.

Working closely with our investigation and legal departments, James develops markets that align precisely with IYE’s investigative and legal capabilities.

Book a call with James