In order to clarify the scale of our operation, we are able to put ‘boots on the ground’, any where in the world to achieve an outcome.
Tailored Investigations
Work with us to develop tailored investigations unique to your organisation.
Sentry Intelligence
Sentry Intelligence provides due diligence, investigation and asset recovery services to governments, corporate entities and high net-worth individuals. Our services are discreet, conducted to the highest possible standards and are global. We can dig deeper than any commercial organisation in the United Kingdom.
Sentry Intelligence Gathering
Sentry Intelligence allows 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 organisation in order to deliver a commercially competitive advantage.
Our Investigation Team
Based in the United Kingdom, we partner with 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 your personal or commercial interests. Our unique insights place Sentry Intelligence at the forefront of global crime prevention and resolution.
Sentry Intelligence
Sentry Intelligence provides due diligence, investigation and asset recovery services to governments, corporate entities and high net-worth individuals. Our services are discreet, conducted to the highest possible standards and are global. We can dig deeper than any commercial organisation in the UK.
In order to clarify the scale of our operation, we are able to put ‘feet on the ground’, any where in the world to achieve an outcome.
Intelligence is our tool, business is our focus, delivering the most comprehensive and dynamic search resource in the United Kingdom. We serve to protect the security and financial interests of our clients and in so doing strengthen the integrity of the worldwide economy.
Intelligence Gathering
Sentry Intelligence allows 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 organisation in order to deliver a commercially competitive advantage.
Our Investigation Team
We are based in the United Kingdom and partner with highly professional investigative teams globally who use ethical and lawful means including open and proprietary sources, criminal and financial records and discreet intelligence resources in order to protect your business or personal interests.
Due Diligence
We can access records from intelligence agencies around the world and have access to information that is not available through normal sources.
Sentry Intelligence can dig deeper than any commercial organisation in the UK. We have access to more than 90% of data whereas other companies can only access 14%.
Investment Fraud
If you are considering an investment in a company, an individual, a bond, a high yielding platform or other, we can help you to make decisions based on hard evidence.
We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.
If you would like to know which investment opportunities have been verified and are credible please contact us.
Asset Recovery
Sentry Intelligence partner with a global network of investigative sources to locate and recover hidden or concealed assets.
Our operatives can track down assets relative to investment fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings.
Mergers & Acquisitions
Sentry Intelligence provide a discreet corporate intelligence 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
It is not always external factors that can affect your business – the threat can often come from within.
Employee background checks enable you to stay one step ahead of current or potential employees. Prevent managerial, manufacturing, financial, logistical or terrorist threats.
Tailored Investigations
We work with clients to develop tailored investigations that are unique to their organisations.
The flexible nature of our intelligence gathering services enables, for example, legal entities to create unique due diligence reports that are specific to their varying and often complex demands.
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 Trace and Recovery
We 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.
Investigations
Conduct investigations across jurisdictions & international borders in accordance with regional law.
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