Fraud Investigations

Working at the forefront of global financial crime

IYE work with international law enforcement agencies and financial regulators to investigate fraud, scams and financial crime.

Cryptocurrency Fraud

Recovery money lost during fraudulent cryptocurrency transactions.

Trading Scams

Forex / CFD / Binary trading platform scams or scam brokers.

Romane Scams

Recover money lost during deceptive relationships.

All Fraud & Scams

We investigate bank fraud, pension fraud, Ponzi schemes, investment fraud, property fraud and more.