Expertise

  • Security
  • Due Diligence
  • Global Business
  • Cyber-Crime
  • Fraud
  • Fraud Investigation
  • Trace Enquiries
  • Location strategy
  • Legal Consultancy
  • Intelligence Analysis
  • Fraud Investigations
  • Recovery
  • private investigator
  • Cyber/Network Security
  • Cyber Threat Intelligence
  • MiFIDII
  • Military
  • Asset based income
  • High net worth individuals
  • Soft Due Diligence
  • Bank Instruments
  • investment fraud

Summary

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.

We have saved over 100m+ for clients.

Please visit our website for more information.

www.iyeglobal.com

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