Sentry Intelligence
  • Home
  • About
  • Intelligence & Investigations
    • Asset Management
    • Asset Recovery
    • Background Checks
    • Corporate Investigations
    • Criminal Litigation
    • Due Diligence
    • FMCG Security
    • Fraud Investigations
    • Mergers & Acquisitions
    • Tailored Investigations
    • Full Service List
  • Case Enquiry Form
  • Contact
  • en English
    ar Arabicnl Dutchen Englishfr Frenchde Germanit Italianja Japanesept Portuguesees Spanish
  • Menu
  • Home
  • About Us
  • Intelligence Services
    • Asset Management
    • Asset Recovery
    • Background Checks
    • Corporate Investigations
    • Criminal Litigation
    • Due Diligence
    • FMCG Security
    • Fraud Investigations
    • Mergers & Acquisitions
    • Tailored Investigations
    • Full Service List
  • Case Enquiry Form
  • Request a Callback
  • Contact Us
Request a callback Enquiry Form +44 (0)1423 313005

About Sentry Intelligence


With the ability to access more information than any other commercial organisation in the United Kingdom, Sentry Intelligence deliver an unrivalled solutions-based service. Absolute transparency, integrity, vision and understanding underpin the foundation of our organisation.

Although Sentry Intelligence is a relatively new organisation, the people behind it are not.
The company was established purposefully to act as a formal, commercial arm of an intelligence organisation.

Our Business Model


Our detailed knowledge of and first-hand experience within the intelligence community enables us to apply transferable skills across multiple sectors. Our insight, unique strategic partnerships, flexible terms and the ability to put ‘boots-on-the-ground’ when required provides us with the opportunity to offer tailored solutions to meet the needs of our clients. Our defined business model will yield growth across each of our target markets by being able to deliver where no other organisation can.

Our Strategy


Our strategy is to continually develop our partnerships, skills and resources to assist clients in resolving a diverse array of challenges. Our reputation is attributed to our ability to secure and protect the interests of our clients. From a commercial perspective we will continually evolve our unique insights to develop sector-specific solutions that can be applied across the corporate landscape. For High-net-worth individuals we will continue to protect their financial interests to the highest degree.

Our People


Our principles have maintained distinguished careers in law, law enforcement, finance, forensics, military, intelligence and commerce.

Over the course of forty years we have established exclusive partnerships across the global intelligence community to facilitate our capability to pursue and resolve the most complex of scenarios.

Our experience and unique insights enable Sentry Intelligence to work at the forefront of global crime prevention and resolution.

Strategic Partnerships


Industry-specific challenges create unique commercial opportunities.

We are open to discussing partnerships that serve to protect the wider business community. Our intelligence resources can help to set new industry frame-works, help organisations to maintain valuable insights into employees, share-holdings, investments, work-flow and to protect the overall security of the world-wide economy.

Our strategic partnerships serve to strengthen industries as a whole, deliver ongoing revenue streams, enhance client relations, develop commercial outcomes and secure continued growth.

Operational Partnerships


Our needs are far-reaching and encompass a multitude of disciplines. We operate at and maintain the highest degree of perfection in every aspect of our work.

A list of our core operations can be accessed via the link below. They include cross-border intelligence gathering, counter intelligence, witness tracing, offshore investigations, investment fraud and more.

Should you have a skill or capability that could enhance our operation please contact us.

Intelligence Services

About Us


With the ability to access more information than any other commercial organisation in the United Kingdom, Sentry Intelligence deliver an unrivalled solutions-based service.

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

Although Sentry Intelligence is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation.

Our Business Model


Our detailed knowledge of and first-hand experience within the intelligence community enables us to apply transferable skills across multiple sectors.

Our insight, unique strategic partnerships, flexible terms and the ability to put ‘feet-on-the-ground’ when required provides us with the opportunity to offer tailored solutions (whether one-off or contracted) to meet the needs of our clients.

Our defined business model will yield growth across each of our target markets by being able to deliver where no other organisation can.

Our Strategy


Our strategy is to continually develop our partnerships, skills and resources to assist clients in resolving a diverse array of challenges. Our reputation is attributed to our ability to secure and protect the interests of our clients.

From a commercial perspective we will continually evolve our unique insights to develop sector-specific solutions that can be applied across the corporate landscape. For High-net-worth individuals we will continue to protect their financial interests to the highest degree.

Our People


Our principles have maintained distinguished careers in law, law enforcement, finance, forensics, military, intelligence and commerce.

Over the course of forty years we have established exclusive partnerships across the global intelligence community to facilitate our capability to pursue and resolve the most complex of scenarios.

Our experience and unique insights enable Sentry Intelligence to work at the forefront of global crime prevention and resolution.

Strategic Partnerships


Industry-specific challenges create unique commercial opportunities.

We are open to discussing joint ventures that serve to protect the wider community. Our intelligence resources can help to set new industry frame-works, help organisations to maintain valuable insights into employees, share-holdings, investments, work-flow and to protect the overall security of the world-wide economy.

Our strategic partnerships serve to strengthen industries as a whole, deliver ongoing revenue streams, enhance client relations, develop commercial outcomes and secure continued growth.

Operational Partnerships


Our needs are far-reaching and encompass a multitude of disciplines. We operate at and maintain the highest degree of perfection in every aspect of our work.

A list of our core operations can be accessed via the link below. They include cross-border intelligence gathering, counter intelligence, witness tracing, offshore investigations, investment fraud and more.

Should you have a skill or capability that could enhance our operation please contact us.

Intelligence Services

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

Contact Sentry Intelligence
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

Send a meesage

LinkedIn

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
  • Cookies
  • Privacy
  • Terms
  • Sitemap
Scroll to top

Our website uses cookies.

OKLearn more


How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, refuseing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.

We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visit to our site you can disable tracking in your browser here:

Other external services

We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Google reCaptcha Settings:

Vimeo and Youtube video embeds:

Other cookies

The following cookies are also needed - You can choose if you want to allow them:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Privacy Policy Page.

Privacy Policy
Accept settingsHide notification only
en English
ar Arabicnl Dutchen Englishfr Frenchde Germanit Italianja Japanesept Portuguesees Spanish