Tailored Investigations
Work with our agents to develop tailored investigations that are unique to your organisation.
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 investment fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings. When required we conduct investigations on a seamless white label basis.
The UK National Audit Office estimates that only 26p out of every £100 is recovered from organised crime, fake investments and corporate malpractice.
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 investment fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings.
When required we conduct investigations on a seamless white label basis.
The UK National Audit Office estimates that only 26p out of every £100 is recovered from organised crime, fake investments and corporate malpractice.
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 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.
Having direct access to both Interpol and The FBI’s Art Crime Unit, Sentry Intelligence have a specialist art theft trace and recovery department.
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.
Click here to contact us regarding asset trace or recovery
For a highly professional and discreet international service call:
Link to: Mergers & Acquisitions
Mergers & Acquisitions
A discreet corporate intelligence service for organisations working within the mergers and acquisitions sector.
Contact
English
Dutch
French
German
Italian
Japanese
Portuguese
Spanish