Sentry Intelligence
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    • Asset Management
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    • Tailored Investigations
    • Full Service List
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Request a callback Asset Recovery Enquiry Form +44 (0)1423 313005

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.

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 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 & 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.

View Asset Recovery

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 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.

View Asset Recovery

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
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.

Conducting prior due diligence can save you time, money and preserve your reputation.

Call our Fraud Team
UK Fraud Helpline

Request a callback

Sentry Intelligence Asset Recovery

Asset Recovery

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence Corporate Investigations

Corporate Investigations

UK Fraud Helpline

Request a callback

Sentry Intelligence Asset Recovery

Asset Recovery

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence Corporate Investigations

Corporate Investigations

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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