Focused investigations into suspected internal or external fraud, including how losses may have occurred and what evidence may support next steps.
Focused investigations into suspected internal or external fraud, including how losses may have occurred and what evidence may support next steps.
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.
A fraud investigation may examine suspected participants, methods, transactions, records, losses, timelines and other evidence relevant to the allegation.
Yes. Sentinel's corporate investigation services include internal fraud and loss matters, subject to a defined lawful scope.
The investigation can help develop facts and trace relevant assets or transactions; legal recovery options should be assessed with qualified legal counsel.