Sentry Intelligence
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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.

Sentry 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 competitive 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.

Investment Fraud & Investment Scams


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.

Investment Fraud

Investment Fraud & Investment Scams


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.

Investment Fraud

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’.

Employee Background Checks

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’.

Employee Background Checks

Asset Recovery


Working at the forefront of global intelligence 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.

Asset Recovery

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.

Asset Recovery

Unparalleled Due Diligence Resources


Our due diligence can access more than 90% of data whereas other companies can only access 14%.

The depth of our 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.

Due Diligence

Unparalleled Due Diligence Resources


Our due diligence can access more than 90% of data whereas other companies can only access 14%.

The depth of our 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.

Due Diligence

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.

Litigation

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.

Litigation

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.

Mergers & Acquisitions

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.

Mergers & Acquisitions

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 litigation.

Tailored Investigations

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 litigation.

Tailored Investigations

Integrated 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.

View Full Service List

Integrated 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.

View Full Service List

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.

Fraud Investigations

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’.

Background Checks

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.

Due Diligence

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.

Litigation

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.

Asset Recovery Art Theft

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.

Mergers & Acquisitions

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.

Tailored Investigations

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.

Full Service List

Absolute transparency, integrity, vision and understanding underpin the foundation of our organisation.

Contact Sentry Intelligence
Link to: Business Intelligence

Tailored Investigations

Work with our agents to develop tailored investigations that are unique to your organisation.

Link to: Global Asset Recovery & Corporate Money Laundering

Global Asset Recovery

Sentry Intelligence can access resources not available to mainstream recovery agents.

Sentry Intelligence Investment Fraud

Investment Fraud

We have the resources to ascertain whether an investment is sound or to accrue evidence to support litigation.
Sentry Intelligence Asset Recovery

Asset Recovery

Track down assets relative to corporate or investment fraud including money laundering activities.
Sentry Intelligence Due Diligence

Due Diligence

Assess the risk, reputation or potential in a business or an individual including criminal records.
Sentry Intelligence Corporate Investigations

Corporate Investigations

Conduct investigations across jurisdictions & international borders in accordance with regional law.
Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Asset Recovery

Asset Recovery

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence Corporate Investigations

Corporate Investigations

Contact

86-90 Paul Street
London EC2A 4NE
United Kingdom

+44 (0)1423 313005

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Information Commissioner's Office

Services

Asset Management
Asset Recovery
Background Checks
Corporate Investigations
Criminal Litigation
Due Diligence
FMCG Security
Fraud Investigations
Mergers & Acquisitions
Tailored Investigations

News & Articles

  • Employer DBS checks are woefully inadequate
  • Institutional Investment Fraud
  • UK Investment Fraud Epidemic
  • A competitive advantage to outmanoeuvre rivals
  • FMCG Security launched to countermeasure the threat of terrorism across the UK’s food supply chain

Read all news updates

Legal

UK Intelligence Services Limited

Registered Office:
86-90 Paul Street
London EC2A 4NE
United Kingdom

Registered in England & Wales.
Company No. 12954592

Data Protection Number: ZA820329

© 2020 Sentry Intelligence
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