Sentry Intelligence.

Sentry Intelligence work at the forefront of financial crime prevention and resolution.

About Sentry Intelligence

The principles of Sentry Intelligence have each led and maintained distinguished careers in law, law enforcement, intelligence, the military and commerce. With established partnerships across the global intelligence community we have the resources to pursue and resolve the most complex of fraud investigation cases.

Intelligence – the difference

Having access to government intelligence agencies enables us to probe more data than any commercial organisation in the United Kingdom. For example, our competitors conduct fraud investigations based on information gathered from public records, which is just 14% of available information. Our intelligence-led investigations allow us to access more than 90% of data. This significant difference enables our clients to make informed decisions based on fact rather than probability.

Intelligence gathering

We have a highly sophisticated team of investigators that gather information from hundreds of sources including intelligence agencies, criminal and financial records and dark net resources otherwise unobtainable in the UK. Having access to this level of data enables our clients to verify if an investment opportunity is real or fake or to track down fraudsters and bring them to justice. This year alone we have successfully secured more than £500 million of client funds.

Absolute transparency, integrity, vision and understanding underpin the foundation of our organisation.