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

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.

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 Investigations

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

Blount House, Hall Court
Hall Park Way, Telford
Shropshire England TF3 4NQ

+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

Sentry Intelligence Ltd.

Registered Office:
Blount House, Hall Court
Hall Park Way, Telford
Shropshire England TF3 4NQ

Registered in England & Wales.
Company No. 11626383.

VAT Number: GB 335794666

Data Protection Number: ZA556642

© 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