Tailored Investigations
Work with our agents to develop tailored investigations that are unique to your organisation.
Due to the very nature of the topic, global asset recovery requires two facets: a well-informed methodology and the ability to deliver.
Sentry Intelligence partner with a global network of intelligence-led sources to locate and recover concealed assets. Our agents track, trace and recover assets to support litigation, recover capital lost to fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings. If required we can conduct investigations on a seamless white label basis for third-parties such as asset recovery agents, insurance companies and private detectives.
We have a specialist fraud investigations team and a website dedicated to fraud prevention and resolution. The website addresses different scams and how to recover funds lost to fraud.
The UK National Audit Office estimates that only 26p out of every £100 is recovered from organised crime, fake investments and corporate malpractice. We undertake cases for individuals as well as corporate bodies regardless of the amount you have lost.
Asset Trace & Recovery
Due to the very nature of the topic, global asset recovery requires two facets: a well-informed methodology and the ability to deliver.
Sentry Intelligence partner with a global network of intelligence-led sources to locate and recover concealed assets.
Our agents track, trace and recover assets to support litigation, recover capital lost to fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings.
If required we can conduct investigations on a seamless white label basis for third-parties such as asset recovery agents, insurance companies and private detectives.
The UK National Audit Office estimates that only 26p out of every £100 is recovered from organised crime, fake investments and corporate malpractice. We undertake cases for individuals as well as corporate bodies regardless of the amount you have lost
Our unique contacts across international intelligence agencies enable Sentry Intelligence to access resources not available to mainstream recovery agents.
We work at the forefront of global intelligence gathering and have both the methodology and resource to recover what it rightfully yours.
If required we have the ability to put ‘boots-on-the-ground’ any where in the world using highly trained ex-military personnel in order to secure your required outcome. On behalf of governments, corporate organisations, legal entities and HNWI, Sentry Intelligence deliver an unparalleled global asset recovery service.
Our ability to deploy ‘boots-on-the-ground’ using highly trained ex-military personnel coupled with our intelligence, financial and legal expertise ensures that we deliver a discreet global investigation and asset recovery service without parallel.
In cases of divorce or separation, partners may transfer monies into different denominations or disguise assets to avoid paying a meaningful settlement.
We have the ability to identify assets, shareholdings, directorships and more including secluded offshore accounts and business interests to establish your true entitlement.
As with all Sentry Intelligence services absolute transparency with regards to our fee structure is paramount.
Our asset recovery service includes a modest initial payment to undertake investigative proceedings plus a successful conclusion fee once assets have been recovered and funds have been transferred into our clients account.
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Work with our agents to develop tailored investigations that are unique to your organisation.
A discreet corporate intelligence service for organisations working within the mergers and acquisitions sector.