Simon Carter Email & Phone Number

IYE provides law firms, business decision makers and affluent clients with a comprehensive legal investigation service on individuals and corporate entities. We provide crucial information necessary to assess the validity of investment opportunities worldwide.Cobra AI is the backbone of IYE’s investigative capabilities. It is our proprietary resource to aggregate data to secure a unique perspective in any given situation.Cobra accesses over 20 billion, continually evolving data sets from a network of sources and strategic partnerships developed over 40 years. Experienced analysts interpret and verify all data collated in context with client requirements to an unprecedented degree of accuracy in order to solve isolated, or wider investigative challenges such as cross-jurisdictional fraud.Our comprehensive, investigative analysis and detailed reporting are individually tailored to each client providing simple, focused information and intelligence to help them make informed decisions.We have an extensive network of UK and global resources drawn from business, financial, legal, law enforcement and the intelligence communities, as well as access to up-to-date Internet and media sources. Providing us with a unique access to worldwide sources of information on individuals, companies, potential partners or clients, including targets in emerging economies and developing nations.IYE’s principals have a lifetime of experience operating in crime prevention and detection particularly dealing with fraud. Our record of success in meeting challenges is known and respected.Services include:Locate Perpetrators Track & Trace fundsHard Due DiligenceSoft Due DiligenceBackground ChecksValidation of Bank InstrumentsLitigation servicesMergers and Acquisitions SupportBusiness Intelligence GatheringAsset & Offshore Company searchesTrace, Interview & Vet WitnessesAsset Recovery Recent examples of cases recently concluded may be found at https://www.iyeglobal.com/case-studies/We are particularly interested in connecting with people working in Private Banking, Family Offices, Wealth Management, Law Enforcement, Intelligence, Fraud Investigation, Legal Practices, Investment Professionals

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  Intelligence Yielding Evidence

  Iye Global

  Mar 2018 - Present - United Kingdom

  IYE provides business decision makers and affluent clients with a comprehensive background checking service on individuals and corporate entities, essential for considering potential employment offers, close working agreements or new director appointments. We also provide crucial information necessary to assess the validity of investment opportunities worldwide.Our comprehensive, investigative analysis and detailed reporting gives you the client simple, focused information and intelligence… Show more IYE provides business decision makers and affluent clients with a comprehensive background checking service on individuals and corporate entities, essential for considering potential employment offers, close working agreements or new director appointments. We also provide crucial information necessary to assess the validity of investment opportunities worldwide.Our comprehensive, investigative analysis and detailed reporting gives you the client simple, focused information and intelligence to help you make informed decisions.Our ‘background check’ service uses ethical, lawful information gathering methods. Including technological open and proprietary sources with criminal records overlaid with discrete intelligence records, we provide exceptional information on the reputations of individuals and corporate entities to protect our clients’ interests.All run from our Head Office in Monaco our team includes law enforcement, attorney and financial specialists Show less