Enquiry Form Company Brochure +44 (0)1423 313005

Intelligence & Investigation Services

Sentry Intelligence work closely with clients to assess the challenges faced in rapidly changing landscapes. We deliver the most appropriate solution to meet their needs and provide them with a competitive commercial advantage.

Intelligence Resources

We harvest information from hundreds of intelligence, financial, criminal and dark-net sources and can access more date (90%) than any commercial organisation in the UK (14%). This enables our clients to make strategic decisions based upon hard evidence rather than speculation. The reliability of our investigations often means that Sentry Intelligence becomes an integral part of our clients ongoing business framework.

Proactive versus Reactive Intelligence

We are often approached to resolve matters in a reactive capacity such as investment fraud or asset recovery where a civil or criminal offence has already occurred. However, it makes sound business sense to be proactive by continually assessing risk before it harms your organisation. This may come in the form of ongoing investment reviews, potential security risks posed by employees due to a change in their personal circumstances or partners/associates that have links to criminal or fraudulent activities.

Our Business Investigation Services

Onshore and Offshore Investigations
Intellectual Property Theft
Director Investigation and Dealing
Hidden Commissions and Kickbacks
Fraud Investigation
Background Checks
Quarterly Employee Background Checks
Cross-Border Intelligence Gathering

Surveillance and Investigations
Close Protection
Post-Employment Background Checks
Electronic Counter Measures
Counter Intelligence
Computer Forensics
Forensic Handwriting & Document Examination

Process Serving and Legal Support
Witness Tracing and Statements
Compensation Claim Investigations
Insurance Investigations
Track, Trace and Recover (Best GPS Systems)
Residential Security Team
Crime Prevention Surveys

View Tailored Investigation Services

Intelligence & Investigation Services

Sentry Intelligence work closely with clients to assess the challenges faced in rapidly changing landscapes. We deliver the most appropriate solution to meet their needs and provide them with a competitive commercial advantage.

Intelligence Resources

We harvest information from hundreds of intelligence, financial, criminal and dark-net sources and can access more date (90%) than any commercial organisation in the UK (14%).

This enables our clients to make strategic decisions based upon hard evidence rather than speculation. The reliability of our investigations often means that Sentry Intelligence becomes an integral part of our clients ongoing business framework.

Proactive versus Reactive Intelligence

We are often approached to resolve matters in a reactive capacity such as investment fraud or asset recovery where a civil or criminal offence has already occurred. However, it makes sound business sense to be proactive by continually assessing risk before it harms your organisation.

This may come in the form of ongoing investment reviews, potential security risks posed by employees due to a change in their personal circumstances or partners/associates that have links to criminal or fraudulent activities.