Blount House, Hall Court
Hall Park Way, Telford
Shropshire England TF3 4NQ
+44 (0)1423 313005
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
We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.
Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.
These cookies are strictly necessary to provide you with services available through our website and to use some of its features.
Because these cookies are strictly necessary to deliver the website, refuseing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.
We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.
We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.
These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.
If you do not want that we track your visit to our site you can disable tracking in your browser here:
We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.
Google Webfont Settings:
Google Map Settings:
Google reCaptcha Settings:
Vimeo and Youtube video embeds:
The following cookies are also needed - You can choose if you want to allow them:
You can read about our cookies and privacy settings in detail on our Privacy Policy Page.
Privacy Policy
English
Arabic
Dutch
French
German
Italian
Japanese
Portuguese
Spanish
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