Entries by Sentry Intelligence

Employer DBS checks are woefully inadequate

Existing employer DBS checks on employees are woefully inadequate and leave employers potentially exposed to the effects of rogue employees perusing a criminal or radicalised agenda. Employee background checks enable you to stay one step ahead of current or potential employees. Our intelligence-led checks (known as INSIGHT) will identify any potential risks that an individual […]

Institutional Investment Fraud

We read this article relating to institutional investment fraud, written by Elliott Smith at CNBC News (14th October, 2019) with great interest. The article is titled “A landmark German tax fraud case could ripple through the finance industry”. The article serves both as a measure of interest and precaution to investors because the tactics involved […]

UK Investment Fraud Epidemic

A short introduction to the UK investment fraud epidemic. Investment Fraud is rife on a global scale. It costs the UK economy £193 billion annually – an average of more than £3,900 per adult in the UK with losses taking place at a rate of £6,000 per second. Unless you are investing in a well […]

A competitive advantage to outmanoeuvre rivals

Political and commercial landscapes change over time, yet the importance of having a competitive advantage will always remain constant. Holding the ‘Ace Card’ is vital to securing contracts, forcing outcomes during litigation, exposing weaknesses in your opposition, outmanoeuvring adversaries or to maintaining the upper-hand in commercial relations.