Corporate Investigations
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.
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
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.
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