Sentry Intelligence
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Intelligence to support criminal litigation teams


Our deep intelligence-led investigations, the most comprehensive in the United Kingdom support criminal defence lawyers in highly sophisticated areas of litigation.

We conduct discreet cross-border intelligence gathering including tracking down witnesses and taking statements.

Investigations to support criminal litigation teams


Our deep intelligence-led investigations, the most comprehensive in the United Kingdom support criminal defence lawyers in highly sophisticated cases.

We conduct discreet cross-border intelligence gathering including tracking down witnesses and taking statements.

Global Intelligence Gathering


With the ability to access the search resources of global intelligence agencies we can conduct multi jurisdictional investigations without leaving a footprint.

This may include tracking down witnesses and taking statements, conducting cross border intelligence, identifying hidden offshore accounts or undertaking forensic handwriting or document examination.

Global intelligence gathering


With the ability to access the search resources of global intelligence agencies we can conduct multi jurisdictional investigations without leaving a footprint.

This may include tracking down witnesses and taking statements, conducting cross border intelligence, identifying hidden offshore accounts or undertaking forensic handwriting or document examination.

To support litigation we assist legal firms with:


  • Witness tracing and statements
  • Identifying links to criminal activities
  • Forensic handwriting & document examination
  • Computer forensics
  • Cross-border Intelligence gathering
  • Counter intelligence
  • Analysis of travel patterns
  • Electronic counter measures
  • Fraud investigations
  • Bribery
  • Corruption
  • Embezzlement
  • Hidden commissions and kickbacks
  • Asset trace and recovery
  • Onshore and offshore investigations
  • International arrest warrants
  • Compensation claim investigations
  • Insurance investigations
  • Track, trace and recover (best GPS systems)
  • Facial recognition
  • Intellectual property theft
  • Background checks
  • Surveillance and investigations
  • Close protection

To support litigation we assist legal firms with:


  • Onshore and offshore investigations
  • Intellectual property theft
  • Director investigation and dealing
  • Hidden commissions and kickbacks
  • Fraud investigation
  • Employee background checks
  • Cross-border intelligence gathering
  • Bribery
  • Corruption
  • Surveillance and investigations
  • Analysis of travel patterns
  • Electronic counter measures
  • Counter intelligence
  • Computer forensics
  • Forensic handwriting & document examination
  • Identifying links to criminal activities
  • Witness tracing and statements
  • Compensation claim investigations
  • Insurance investigations
  • Asset recovery
  • Proof of identity through facial recognition
  • International arrest warrants

Absolute transparency, vision, integrity and understanding underpin the foundation of our organisation.

Contact Sentry Intelligence

Click here to contact us regarding litigation suppprt

For a highly professional litigation support service call:

+44 (0)1423 313005

Sentry Intelligence Investment Fraud

Investment Fraud

We have the resources to ascertain whether an investment is sound or to accrue evidence to support litigation.
Sentry Intelligence Asset Recovery

Asset Recovery

Track down assets relative to corporate or investment fraud including money laundering activities.
Sentry Intelligence Due Diligence

Due Diligence

Assess the risk, reputation or potential in a business or an individual including criminal records.
Sentry Intelligence Corporate Investigations

Corporate Investigations

Conduct investigations across jurisdictions & international borders in accordance with regional law.
Sentry Intelligence Investment Fraud

Investment Fraud

Sentry Intelligence Asset Recovery

Asset Recovery

Sentry Intelligence Due Diligence

Due Diligence

Sentry Intelligence Corporate Investigations

Corporate Investigations

Contact

86-90 Paul Street
London EC2A 4NE
United Kingdom

+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

UK Intelligence Services Limited

Registered Office:
86-90 Paul Street
London EC2A 4NE
United Kingdom

Registered in England & Wales.
Company No. 12954592

Data Protection Number: ZA820329

© 2020 Sentry Intelligence
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