Focused investigative research for organizations, counsel and private clients seeking material facts before making decisions.
Focused investigative research for organizations, counsel and private clients seeking material facts before making decisions.
The exact methodology depends on the objective, available information, legal parameters and engagement scope. Sentinel does not represent that every investigative method is appropriate or available in every matter.
Concise answers to questions clients often ask before engaging an investigator.
Investigative due diligence is focused fact development used to reduce uncertainty before a significant transaction, relationship, appointment or commitment.
The scope may include identity, corporate connections, litigation or public-record issues, business history and other information relevant to the client's decision.
Not necessarily. Investigative due diligence is typically more targeted and contextual, with scope determined by the decision, risk and available lawful sources.