Sentry Intelligence
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Request a callback Enquiry Form +44 (0)1423 313005

Global Asset 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.

Fraud Investigations Website

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.

Visit our Fraud Website

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.

Fraud investigations


If you are a victim of fraud and want to recover funds or wish to know if an investment opportunity is real or fake, we can help. So far in 2020 we have assisted in the recovery or protection of £500 million+ of client’s funds.

Fraud is rife on a global scale. It costs the UK economy £193 billion annually – an average of more than £3,900 per adult in the UK with losses taking place at a rate of £6,000 per second.

We have a specialist in-house fraud investigations team and a deep understanding of criminal frameworks. Regardless of the type of fraud involved we have the resources to trace and recover money across borders and legal jurisdictions. Our legal experts ensure that every investigation we undertake is conducted to the highest standard and importantly, within the law.

Working at the forefront of global intelligence


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.

Global asset recovery and money laundering


Sentry Intelligence asset searches:

  • leave no trace of our investigations
  • have the ability to conduct cross-border intelligence gathering
  • determine the validity of pursuing a legal case
  • trace witnesses to gather statements to support legal cases
  • produce a cost benefit analysis by defining which investigative steps are likely to succeed
  • recover assets as part of post-judgement enforcement
  • identify and locate assets associated with employee or corporate embezzlement
  • pursue assets that are transferred internationally and across jurisdictions
  • conduct asset searches and recovery in accordance with country-specific business frameworks and law
  • have access to highly trained ex-military personnel – giving us the unique ability to put ‘boots-on-the-ground’ any where in the world to recover lost assets

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

Working at the forefront of global intelligence


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 asset searches:


  • leave no trace of our investigations
  • have the ability to conduct cross-border intelligence gathering
  • determine the validity of pursuing a legal case
  • trace witnesses to gather statements to support legal cases
  • produce a cost benefit analysis by defining which investigative steps are likely to succeed
  • recover assets as part of post-judgement enforcement
  • identify and locate assets associated with employee or corporate embezzlement
  • pursue assets that are transferred internationally and across jurisdictions
  • conduct asset searches and recovery in accordance with country-specific business frameworks and law
  • have access to highly trained ex-military personnel – giving us the unique ability to put ‘boots-on-the-ground’ any where in the world to recover lost assets

Locate hidden assets


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.

Locate Concealed Assets


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.

Recovering assets during matrimonial disputes


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.

Matrimonial Disputes


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.

Asset recovery fees


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.

Contact Sentry Intelligence

Asset Recovery Fees


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.

Click here to contact us regarding asset trace or recovery

For a highly professional and discreet international service call:

+44 (0)1423 313005

Link to: Business Intelligence

Tailored Investigations

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

Link to: Mergers & Acquisitions

Mergers & Acquisitions

A discreet corporate intelligence service for organisations working within the mergers and acquisitions sector.

Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence Corporate Investigations

Corporate Investigations

Sentry Intelligence News

News

Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence Corporate Investigations

Corporate Investigations

Sentry Intelligence News

News

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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