Sentry Intelligence
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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.

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%.

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.

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 be used 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
  • identify hidden offshore accounts or subsidiaries
  • confirm the assets of a company or an individual
  • verify the structure of a company and/or it’s claimed 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… ]

Employee Background Checks Mergers & Acquisitions

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… ]

Mergers & Acquisitions Employee Background Checks
Due Diligence Internal Review

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.

Due Diligence Investment Review

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.

Due Diligence Agreement

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.

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


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.

Mergers & Acquisitions


Mergers & Acquisitions are an ideal opportunity for growth and to increase market share – but they can also leave you exposed and liable due to undisclosed failings.

  • In-depth background checks on executives including verification of career paths, civil, financial and criminal records, directorships, government links and friend/family associations
  • The validity of corporate structure and subsidiaries
  • A review of legal and financial filings
  • Research into the reputation of the company and key employees
  • Analysis into potential areas of risk.
Mergers & Acquisitions

Mergers & Acquisitions


Mergers & Acquisitions are an ideal opportunity for growth and to increase market share – but they can also leave you exposed and liable due to undisclosed failings.

  • In-depth background checks on executives including verification of career paths, civil, financial and criminal records, directorships, government links and friend/family associations
  • The validity of corporate structure and subsidiaries
  • A review of legal and financial filings
  • Research into the reputation of the company and key employees
  • Analysis into potential areas of risk.
Mergers & Acquisitions

Sentry Intelligence deliver an unparalleled due diligence service against any other commercial organisation in the United Kingdom.

As well as securing your financial status and interests, discreet intelligence-led investigations can deliver a commercially competitive advantage. Contact us to evaluate how our services can benefit your organisation.

Click here to contact us regarding due diligence

Read about employment background checks

Employee Backgrounds

Asset Management Investigations

Asset Management DD

Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Corporate Investigations

Corporate Investigations

Sentry Intelligence deliver an unparalleled due diligence service against any other commercial organisation in the United Kingdom.

As well as securing your financial status and interests, discreet intelligence-led investigations can deliver a commercially competitive advantage. Contact us to evaluate how our services can benefit your organisation.

Contact Sentry Intelligence
Link to: Business Intelligence

Business Intelligence

Work with our agents to develop tailored investigations that are unique to your organisation.

Link to: Global Asset Recovery & Corporate Money Laundering

Global Asset Recovery

Sentry Intelligence can access resources not available to mainstream recovery agents.

Read about employment background checks

Employee Backgrounds

Asset Management Investigations

Asset Management DD

Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Corporate Investigations

Corporate Investigations

Contact

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

+44 (0)1423 313005

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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
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