Expertise

  • Due Diligence
  • Soft Due Diligence
  • Fraud Investigation
  • Fraud Investigations
  • MiFIDII
  • private investigator
  • Bank Instruments
  • Cyber Threat Intelligence
  • Cyber/Network Security
  • Cyber-Crime
  • Legal Consultancy
  • Trace Enquiries
  • Intelligence Analysis
  • High net worth individuals
  • investment fraud
  • Global Business
  • Security
  • Location strategy
  • Recovery
  • Asset based income
  • Global Coverage
  • Research
  • Hedge Funds
  • Directors and Officers
  • Wealth Management
  • litigation support
  • divorce finances
  • Law Enforcement
  • Investment
  • Investment Banking

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


Experience

  • Alex Sullivan

    Partner- Due Diligence Company
    - Current
  • IYE Global

    Partner
    6 - 20 Employees 2018 - Current

    Solicitor, Business and Finance Consultant, Asset Mangement

     


Education History

  • Law

    Unversity of Liverpool
    1995 - 1998

Qualifications

LLB LAW


Clubs and Associations

De Micco & Friends International Legal Network


Interests and Hobbies

Travel, Art & Culture, Music, Literature, Film, Tennis & Football



Email IYE

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