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

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.

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 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 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.

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


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.

Tailored Investigations
Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Asset Recovery

Asset Recovery

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence News

News

Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Asset Recovery

Asset Recovery

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence News

News

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