Many companies offer services to conduct fraud investigations. Unknown to many however, such companies sell their investigation services based on information gathered from publicly available records.
This results in investigations being conducted based on just 14% of actual information that is available. This lack of data means that claimants instruct companies to recover their assets based merely upon assumption or at best, probability.
Sentry Intelligence conclude fraud investigations by obtaining more than 90% of available data. We achieve this by having unprecedented levels of access to government agencies. Our sole aim is to provide people who have lost money to fraudulent activities with an official service that finds those responsible, brings them to justice and delivers a means of recovering their money.