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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
Contact
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
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Employer DBS checks are woefully inadequate
/in Due Diligence /by Sentry IntelligenceExisting employer DBS checks on employees are woefully inadequate and leave employers potentially exposed to the effects of rogue employees perusing a criminal or radicalised agenda.
Employee background checks enable you to stay one step ahead of current or potential employees. Our intelligence-led checks (known as INSIGHT) will identify any potential risks that an individual may pose to your organisation.
Read moreInstitutional Investment Fraud
/in Investments /by Sentry IntelligenceWe read this article relating to institutional investment fraud, written by Elliott Smith at CNBC News (14th October, 2019) with great interest. The article is titled “A landmark German tax fraud case could ripple through the finance industry”. The article serves both as a measure of interest and precaution to investors because the tactics involved can be replicated easily across investment platforms.
Read moreUK Investment Fraud Epidemic
/0 Comments/in Investments /by Sentry IntelligenceA short introduction to the UK investment fraud epidemic.
Investment 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.
Unless you are investing in a well established framework that can demonstrate a sound and well documented track-record it of course makes logical sense to clarify your options before you invest – but that’s easier said than done.
Read moreA competitive advantage to outmanoeuvre rivals
/in Due Diligence /by Sentry IntelligencePolitical and commercial landscapes change over time, yet the importance of having a competitive advantage will always remain constant. Holding the ‘Ace Card’ is vital to securing contracts, forcing outcomes during litigation, exposing weaknesses in your opposition, outmanoeuvring adversaries or to maintaining the upper-hand in commercial relations.
Read moreFMCG Security launched to countermeasure the threat of terrorism across the UK’s food supply chain
/in Company /by Sentry IntelligenceIn partnership with The FMCG Academy we work with FMCG food manufacturers to reduce risk to the food supply chain in terms of potential threats, process vulnerabilities and countermeasures. We pay particular attention to employees who, with intent could swiftly destroy the economic status of an organisation.
Read more