James R. Email & Phone Number

James is responsible for IYE Global business development, overseeing market strategy, commercial partnerships, sales, and marketing.Working closely with IYE investigation and legal departments, James develops business and market opportunities that align precisely with IYE’s ever evolving investigative resources and technical capabilities.BACKGROUND CHECKSSecure unprecedented levels of verified information about potential risks posed by individuals associated with a business process or financial transaction, partnership, investment, recruitment, or other significant decisions.Expose and individual's current or previous involvement in or links to, fraud, scams, bribery, corruption, money laundering, dishonest conduct, theft of commercial data, financial malpractice, or criminal or suspicious activities that may affect the status of current or future interactions, including fraud detection and KYC risk mitigation processes.FINANCIAL CRIMEIYE remains unmatched in depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations, including recovering funds lost to cryptocurrency scams.We regularly conduct large-scale, complex investigations liaising with many of the world’s leading law enforcement, prosecution and regulatory agencies.COMMERCIAL CRYPTOCURRENCY INVESTIGATIONSExpose true identities behind cryptocurrency transactions. Locate scammers and their source of funds including associates and money mules. Identify banks crypto has been laundered into, bypassing the need for lawyers and subpoenas.LOCATE SCAMMERS AND PERPETRATORSExpose the true identity and location of a perpetrator from a WhatsApp number, Skype or Telegram ID, cryptocurrency wallet address, IP Address, or fake social media profile.Gather intelligence relating to a targets known locations, background, associates, digital footprint, links to criminality, or involvement in a specific crime.BANK INSTRUMENTSDetect fraud, forgery or criminal activity within bank instruments (eg MTN, SBLC, POF, BG) and statements. Beneficial account holder due diligence and risk analysis. Verify true source of wealth/funds.

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  Communications

  Iye Global

  Jun 2023 - Present - London, United Kingdom

  IYE Global: Industry leading fraud investigations, background checks & intelligence to locate perpetrators. Conducting business at the forefront of cyber and financial crime, cross-jurisdictional investigations and risk intelligence.COBRA AI TRACENext Generation Cryptocurrency Investigations* Establish precisely how the crime happened* Expose the scammers identity* Identify bank and crypto accounts linked to the scammer, including mule accounts* Access a detailed evidence-based crime file to assist recoveryNot dependent on traditional blockchain analysis tools, Cobra AI Trace remains unmatched in reach, depth and analytical capability.Cobra AI Trace can be used as an independent investigation resource, or as a powerful extension to traditional blockchain analysis tools.LOCATE PERPETRATORSAccess intelligence data to locate perpetrators (scammers) from an IP Address, WhatsApp number, social media account, or crypto wallet address.IYE provides intelligence to investigation firms, legal entities and law enforcement agencies to help them locate perpetrators.COBRA AI - INTELLIGENCE DEFINEDCobra 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.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 due diligence and cross-jurisdictional fraud.FRAUD INVESTIGATIONSWe are unmatched in our depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations.EMPLOYEE BACKGROUND CHECKSWhen considering potential risk posed by individuals, it is essential to understand their true credentials, including assessing third-party threat.