Tailored Investigations
Work with our agents to develop tailored investigations that are unique to your organisation.
Sentry Intelligence
Sentry Intelligence deliver the most comprehensive intelligence-led due diligence, investigation and asset recovery services to governments, corporate entities and HNWIs.
Our services are: discreet, leave no trace, conducted to exacting standards and global. Working directly with government intelligence agencies we can dig deeper than any commercial organisation in the United Kingdom. Our unparalleled resources deliver results and open significant competitive advantages for our clients.
We also: design and embed industry-specific measures to counter terrorism, for example within the UK’s food and drinks supply chain, deliver exceptional standards of due diligence to attain cross-party confidence during merger or acquisition, recover funds globally for victims of fraud and with direct access to Interpol and The FBI, trace and recover stolen artwork.
Sentry Intelligence
Sentry Intelligence deliver the most comprehensive intelligence-led due diligence, investigation and asset recovery services to governments, corporate entities and HNWIs.
Our services are: discreet, leave no trace, conducted to exacting standards and global. Working directly with government intelligence agencies we can dig deeper than any commercial organisation in the United Kingdom.
Our unparalleled resources deliver results and open significant competitive advantages for our clients.
We also: design and embed industry-specific measures to counter terrorism, for example within the UK’s food and drinks supply chain, deliver exceptional standards of due diligence to attain cross-party confidence during merger or acquisition, recover funds globally for victims of fraud and with direct access to Interpol and The FBI, trace and recover stolen artwork.
Intelligence Gathering
Sentry Intelligence enable our clients to verify investment opportunities, conduct business intelligence prior to merger or acquisition, undertake due diligence on individuals or corporate structures, risk assessment on key employees or to recover hidden or concealed assets in offshore accounts.
We also work with clients to develop tailored investigative platforms, unique to their organisations to develop an industry-specific commercial edge.
Our Investigation Team
Based in the United Kingdom, we partner with intelligence agencies and highly professional investigative teams globally who use ethical and lawful means, proprietary sources, criminal and financial records, discreet intelligence and dark-net resources (otherwise unobtainable in the UK) in order to protect our clients’ personal or commercial interests.
Our unique insights place Sentry Intelligence at the forefront of global crime prevention and resolution.
Due Diligence
Our due diligence can access more than 90% of data whereas other companies can only access 14%.
The depth of search resources are so significant they are paramount to our clients’ when developing corporate strategy, assessing risk or when conducting deep investigations. We can also identify if employees are receiving hidden commissions or asset kickbacks from competitors.
Fraud Investigations
If you are considering an investment we can help you to make informed decisions based on hard evidence. If you have lost money to fraud our recovery services are global.
Our sources within the intelligence community can determine whether an investment is real or fake thus protecting your financial interests.
Criminal Litigation
To support litigation our multi jurisdictional investigations are conducted without leaving a footprint.
Investigations may include tracking down and interviewing witnesses, conducting forensic handwriting or document examination, fraud, bribery, corruption or money laundering.
Asset Recovery
Working at the forefront of global intelligence gathering we have both the methodology and resource to recover what it rightfully yours.
Our operatives can track down assets relative to investment fraud through to deciphering complex international corporate structures that may be subject to money laundering or employee embezzlement.
We also offer a specialist and discreet international art theft trace and recovery operation.
Mergers & Acquisitions
Sentry Intelligence provide a discreet service for organisations working within the Mergers & Acquisitions sector.
Such services include deciphering complex corporate structures, share-holdings, identifying hidden off shore accounts and conducting deep intelligence background checks on key stake-holders.
Employee Background Checks
Standard DBS checks can only access 8% of available data. Our intelligence-led INSIGHT checks access 78% of data.
The question is, ‘would you choose to make informed decisions based on understanding only 8% of the potential problem, or would you prefer to have access to 78% of the data’.
Tailored Investigations
We work with clients to develop tailored investigations that are unique to their organisations.
The flexible nature of our intelligence gathering enables, for example, legal entities to conduct unique investigations that are specific to their varying and often complex demands during civil or criminal litigation.
Business Intelligence
Sentry Intelligence conduct investigations into any person, company or organisation worldwide.
Services include financial investigations, director dealings and associations, corporate risk assessment, intellectual property rights, breach of contract, asset recovery and more.
Our integrated business solutions enable our clients to be proactive rather than reactive.
Link to: Global Asset Recovery & Corporate Money Laundering
Global Asset Recovery
Sentry Intelligence can access resources not available to mainstream recovery agents.
Investment Fraud
We have the resources to ascertain whether an investment is sound or to accrue evidence to support litigation.
Asset Recovery
Track down assets relative to corporate or investment fraud including money laundering activities.
Due Diligence
Assess the risk, reputation or potential in a business or an individual including criminal records.
Corporate Investigations
Conduct investigations across jurisdictions & international borders in accordance with regional law.
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