Business Intelligence
Work with our agents to develop tailored investigations that are unique to your organisation.
Due Diligence Specialists
Due Diligence is the process of evaluating risk prior to entering into an agreement with a third party. Our renowned and discreet service is used extensively by governments, corporate/financial/legal entities and HNWIs to protect their commercial and financial interests.
Using methods of cross-border intelligence gathering otherwise unavailable to commercial organisations we can decipher complex multinational corporations to locate and trace financial assets fed through concealed offshore accounts, subsidiaries or director dealings.
Due Diligence
Due Diligence is the process of evaluating risk prior to entering into an agreement with a third party. Our renowned and discreet service is used extensively by governments, corporate/financial/legal entities and HNWIs to protect their commercial and financial interests.
Using methods of cross-border intelligence gathering otherwise unavailable to commercial organisations we can decipher complex multinational corporations to locate and trace financial assets fed through concealed offshore accounts, subsidiaries or director dealings.
Deep Intelligence
We are often contracted by organisations to identify potential security risks posed by employees. In such circumstances due diligence can monitor personal finances, identify hidden asset-related kickbacks or commissions from competitors or to ascertain whether people of significant interest to or within an organisation have links to criminal or fraudulent activities, either past or present.
Our searches are so deep they do not leave a foot-print. As such our services are attractive to courts and HNWIs to locate and recover concealed assets or by legal/corporate entities to conduct discreet investigations where sensitivity is absolutely critical.
Sentry Intelligence can dig deeper than any commercial organisation in the UK and have access to 90% of data whereas other companies can only access 14%.
Our due diligence services can help you to:
- identify previous dealings in fraud or corruption in a business, an individual or known associates
- identify links to competitors including hidden commissions, kickbacks or asset rewards
- analyse an individuals travel patterns to rule out trigger points of concern to the intelligence services
- access European Criminal Records and International arrest warrant checks
- identify and recover hidden or concealed assets (we are one of only a handful of organisations globally that have capability to deploy boots-on-the ground)
- uncover illegal dealings or business malpractice
- verify the structure of a company and/or it’s claimed subsidiaries
- confirm the assets of a company or an individual
- identify hidden offshore accounts or subsidiaries
- confirm an individuals identity using advanced facial recognition technology
- assess the character, background and reputation of potential business partners or key players within an organisation
- ensure that claims relating to business reputation are substantiated
- ascertain proof of residence and ID checks to AMLR standards
- assess political and/or idealogical affiliations
[ See also… ]
Internal Due Diligence
It is not always external factors that can affect your business – the threat can often come from within.
Our Internal Due Diligence service enables you to stay one step ahead of employees who can influence the economic status of your company by undertaking regular checks on their criminal and financial records.
This is a discreet process of ongoing risk assessment that instils a layer of security to protect your interests.
Investment Reviews
If you have invested in a business, a high-yielding investment platform, an individual or other, circumstances often change that can affect your position or outcome.
Our Due Diligence Review Programme enables investors to assess their investment partners on a quarterly basis by carrying out due diligence on each counter-party to provide you with an ongoing risk assessment of your investment and business interests.
Legal Agreements
Legal
Agreements
Businesses, corporate entities and criminals that conduct financial malpractice use sophisticated documentation to strengthen their legal and financial positions.
By conducting a thorough review of not only the forensics of agreements but also of the parties involved we can establish the likelihood of criminal intent or activity.
By continually reviewing your agreements we can protect your position and prevent future losses.
Click here to contact us regarding due diligence
Link to: Global Asset Recovery & Corporate Money Laundering
Global Asset Recovery
Sentry Intelligence can access resources not available to mainstream recovery agents.
Contact
English
Arabic
Dutch
French
German
Italian
Japanese
Portuguese
Spanish