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.
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.
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
Investment Fraud
Asset Recovery
Due Diligence
Investigations
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