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Investment Fraud & Investment Scams

Whether you are considering an investment or have been deceived into making an investment we have the resources to ‘dig deep’ to ascertain whether the opportunity is sound or to accrue evidence to support litigation.

Once we have located your funds we have extensive international resources including the ability to put ‘boots-on-the-ground’ to recover them for you.

We gather information from hundreds of intelligence, financial, criminal and dark-net sources and have a 98% accuracy rate in determining whether an investment is real or fake.

If you are considering an investment

Unless you are investing in a well established framework that can demonstrate a sound track-record it makes sense to clarify your options before you invest.

Our research will evaluate the opportunity, the people behind it, their structure, financial and legal status and identify any associates with ties to criminal or fraudulent activities.

This in-depth investigation uses open and proprietary sources, criminal records and discreet intelligence resources that will serve to protect your personal and financial status.

Investment Fraud & Investment Scams

Once we have located your funds we have extensive international resources including the ability to put ‘boots-on-the-ground’ to recover them for you.

If you are considering an investment

Unless you are investing in a well established framework that can demonstrate a sound track-record it makes sense to clarify your options before you invest.

Our research will evaluate the opportunity, the people behind it, their structure, financial and legal status and identify any associates with ties to criminal or fraudulent activities.

This in-depth investigation uses open and proprietary sources, criminal records and discreet intelligence resources that will serve to protect your personal and financial status.

Investment Fraud – Recovering Lost Assets

If you have lost assets due to a fake investment, we can help.

Working on behalf of corporate entities, legal firms and high net-worth individuals we gather facts relating to high stake legal action or fraud.

We are a highly experienced global team with military, legal, financial and intelligence backgrounds and go as far as tracking down, vetting and interviewing witnesses to support legal cases.

Our resources are not limited to recovering capital. We can also trace, locate and recover assets such as stolen art.

View Asset Recovery

Sport & Entertainment

Protect yourself from scrupulous investment opportunities.

If you are amassing wealth through sport or entertainment you will want your money to work for you to protect your future. You may have been approached by companies or individuals promising guaranteed financial returns, but do you trust them?

Sentry Intelligence have conducted background checks on multiple investment opportunities that have turned out to be fake therefore protecting financial status before it’s too late.

If you have been approached with an investment opportunity and would like to know if it’s credible simply contact us and we’ll conduct a thorough investigation into the opportunity to verify whether it’s real or fake.

Investment Fraud Investigations

Fraudsters use sophisticated methods to entice investors. Our investigations uncover:

Fake investments
Fake identities and companies
Associates with links to criminal or fraudulent activities
Previous involvement in bribery, corruption or fraud
International arrest warrants of those behind the opportunity
Fake bank accounts and proof of funds

Call our Investment Fraud Team

Travel patterns of those involved that raise trigger points of concern within the intelligence services
Methods of transferring money notably used by criminals to launder money
Documents containing suspicious methods of agreement
Fake meetings in reputable banks with corrupt employees
Fake websites and social media channels.

Investment Fraud Investigations

Fraudsters use sophisticated methods to entice investors. Our investigations uncover:

Fake investments
Fake identities and companies
Associates with links to criminal or fraudulent activities
Previous involvement in bribery, corruption or fraud
International arrest warrants of those behind the opportunity
Fake bank accounts and proof of funds
Travel patterns of those involved that raise trigger points of concern within the intelligence services
Methods of transferring money notably used by criminals to launder money
Documents containing suspicious methods of agreement
Fake meetings in reputable banks with corrupt employees
Fake websites and social media channels.