Corporate investigations. Harness the power of information.
Sentry Intelligence can dig deeper than any commercial organisation in the UK and have access to more than 90% of data whereas other companies can only access 14%.
Book a security seminar
For organisations with more than 100 employees our agents can brief stakeholders upon industry threats and how best to integrate our services.
Request a threat assessment
Arrange a phone call with one of our UK agents to discuss potential threats to your industry sector or to talk through INSIGHT in more depth.
Corporate investigations. Harness the power of information.
Sentry Intelligence can dig deeper than any commercial organisation in the UK and have access to more than 90% of data whereas other companies can only access 14%.
Whether you are seeking to establish the validity of a business partner, identify hidden off-shore accounts, uncover employee fraud, embezzlement or assess risk prior to a merger or acquisition, our corporate investigations service can be applied both regionally and internationally.
Direct access to intelligence agencies on a global scale positions Sentry Intelligence at the forefront of corporate investigations.
Our specialist corporate investigation services include:
- Identification of hidden commissions and kickbacks
- Uncovering fraud or corporate malpractice
- Preventing litigation by identifying risk before it harms your organisation
- Obtaining evidence to support legal proceedings
- Personal, corporate and political risk assessment
- Onshore and offshore asset search and recovery
- Due diligence
- Intellectual property theftBreach of contract
- Business intelligence gathering
- Bribery
- Corruption
- Dispersion of assets
- Witness tracing and statements
- Employee background checks
- Investment risk assessment
- Computer forensics
- Handwriting forensics
- Contract/document examination
- Cross-border intelligence gathering
- Insurance investigations
- Compensation claim investigations
- Counter intelligence
- Counterterrorism
Our investigations are so discreet they do not leave a footprint.
