Investment Fraud & 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. We can also recovery money globally.
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.
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.
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 lost.
Investment Fraud & 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. We can also recovery money globally.
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.
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 lost.
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 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.
Entertainment and sports personalities
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
- 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.
Conducting prior due diligence can save you time, money and preserve your reputation.
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