Business Intelligence
Work with our agents to develop tailored investigations that are unique to your organisation.
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.
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%.
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Click here to contact us regarding due diligence
Work with our agents to develop tailored investigations that are unique to your organisation.
Sentry Intelligence can access resources not available to mainstream recovery agents.