Legal support for victims of fraud.
We provide expert legal support to anyone who has been subjected to fraud – in what ever capacity.
Investment Fraud provide specialist legal support to individuals and companies that have been subjected to fraud.
We boast a highly experienced internal legal team with an extensive working knowledge of investment fraud, embezzlement and money laundering. Having a highly tuned understanding of how criminal frameworks operate across international boundaries places Sentry Intelligence at the forefront of global crime prevention and resolution.
We don’t just advise our clients, we deliver action
Because guidelines offered by the Financial Conduct Authority (FCA) are highly complex it’s essential that you obtain expert legal advice to ensure that your claim has the best possible chance of success.
The benefit of working with Investment Fraud is that we don’t just advise, we take action and have the resources and ability to recover funds lost to investment fraud anywhere in the world.
We have worked on and successfully executed highly complex, multi-jurisdictional fraud cases requiring pinpoint precision and absolute discretion for governments, corporate and legal entities and HNWIs across all continents.
Links to different types of fraud investigations
Speak to our UK legal support team
What ever your question is regarding investment fraud legalities, please contact us.
Any preliminary investigations that we undertake will not be charged.
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