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Corporate Investigations

Whether you are seeking to gain a commercially competitive advantage, establish the validity of a business partner, identify hidden off-shore accounts, uncover employee fraud, embezzlement or to assess risk prior to a merger or acquisition, our corporate investigations service can be applied both regionally and internationally.

Our highly experienced legal experts ensure that Sentry Intelligence pursue and conduct investigations across jurisdictions and international borders in accordance with regional law.

Sentry Intelligence can dig deeper than any commercial organisation in the UK and have access to more than 90% of data whereas other companies can only access 14%. Our investigations are so discreet they do not leave a footprint.

Direct access to intelligence agencies on a global scale positions Sentry Intelligence at the forefront of corporate investigations.

Corporate Investigation Services

Uncover Fraud or Corporate Malpractice
Prevent litigation by identifying risk before it harms your organisation
Obtain evidence to support legal proceedings
Personal, Corporate and Political Risk Assessment
Onshore and Offshore Asset Search and recovery
Due Diligence prior to Merger and/or acquisition
Intellectual Property Rights
Breach of Contract
Business Intelligence Gathering
Bribery

Corruption
Dispersion of Assets
Witness Tracing and Statements
Employee Background Checks using Facial Recognition
Investment Risk Assessment
Computer Forensics
Cross-Border Intelligence Gathering
Insurance Investigations
Counter Intelligence.
Links to competitors including hidden commissions or asset rewards

Our highly experienced legal experts ensure that Sentry Intelligence pursue and conduct investigations across jurisdictions and international borders in accordance with regional law.

Investigation Services

Direct access to intelligence agencies on a global scale positions Sentry Intelligence at the forefront of corporate investigations.

Uncover fraud or corporate malpractice
Prevent litigation by identifying risk before it harms your organisation
Obtain evidence to support legal proceedings
Personal, Corporate and Political Risk Assessment
Onshore and Offshore Asset Search and recovery
Due Diligence prior to Merger and/or acquisition
Intellectual Property Rights
Breach of Contract
Business Intelligence Gathering
Bribery
Corruption
Dispersion of Assets
Witness Tracing and Statements
Employee Background Checks using Facial Recognition
Investment Risk Assessment
Computer ForensicsCross-Border Intelligence Gathering
Insurance Investigations
Counter Intelligence.
Links to competitors including hidden commissions or asset rewards

Global Corporate Investigations

We partner with highly experienced investigation teams globally with military, legal, financial and intelligence backgrounds.

Our partners have the resources to pursue investigations across international borders whether to conduct risk assessment prior to a merger or acquisition, trace and recover hidden or concealed assets or to track down, vet and interview witnesses to support litigation.

Our services are often used by corporate entities, legal firms and high net-worth individuals to gather facts relating to high stake legal action or fraud.

Global Corporate Investigations

We partner with highly experienced investigation teams globally with military, legal, financial and intelligence backgrounds.

Our services are often used by corporate entities, legal firms and high net-worth individuals to gather facts relating to high stake legal action or fraud.

Global Corporate Investigations

We partner with highly experienced investigation teams globally with military, legal, financial and intelligence backgrounds.

Our services are often used by corporate entities, legal firms and high net-worth individuals to gather facts relating to high stake legal action or fraud.

Corporate Intelligence

By their very nature, global corporate infrastructures cross borders and therefore legal jurisdictions. Such levels of inherent complexity can tempt corruption or malpractice, such as money laundering.

Whether at board or employee level, circumstances prevail and you are reading this copy in either a reactive or proactive position – both of which we can help you with.

From a proactive capacity Sentry Intelligence can decipher any corporate structure to help you make informed and decisive decisions as part of your insight towards future strategy.

From a reactive stand-point, we can gather information to support litigation including tracing witnesses and taking statements, recover hidden funds and bring those responsible to justice.

In order to clarify the scale of our operation, we are able to put ‘boots on the ground’, any where in the world to achieve an outcome.

Tailored Investigations

Corporate Intelligence

Whether at board or employee level, circumstances prevail and you are reading this copy in either a reactive or proactive position – both of which we can help you with.

From a proactive capacity Sentry Intelligence can decipher any corporate structure to help you make informed and decisive decisions as part of your insight towards future strategy.

From a reactive stand-point, we can gather information to support litigation including tracing witnesses and taking statements, recover hidden funds and bring those responsible to justice.

Tailored Investigations