Sentinel Investigations Corp. provides discreet, evidence-focused investigative support for organizations, legal counsel, insurers and private clients facing complex or sensitive matters.
Assignments are scoped and conducted within applicable legal, licensing and engagement parameters.
Sensitive information and investigative activity are handled with careful access, communication and reporting practices.
Work is structured around documented facts, observations and supporting material rather than speculation.
Findings are organized for practical decision-making and, where appropriate, legal, insurance or recovery use.
Sentinel is positioned as an investigations-first firm. Corporate security and risk support remain available where they directly support investigative or protective objectives.
Independent inquiries into misconduct, theft, policy breaches, conflicts of interest and internal integrity concerns.
Learn more →Focused inquiries into suspected internal or external fraud, with attention to participants, methods, losses and documentary trails.
Learn more →Structured fact-finding to locate assets, trace property or funds and strengthen lawful recovery efforts.
Learn more →Investigation support for lawyers and legal teams requiring discreet fact development, location work and organized findings.
Learn more →Management receives allegations of fraud, theft, misconduct or conflicts of interest and needs an independent review.
Counsel requires facts, subject location, background inquiry or other investigative support for a matter.
A business or private client needs to understand what happened, identify relevant trails and support next steps.
A decision-maker needs verified information before a transaction, relationship or material commitment.
Observational evidence is required where surveillance is lawful, proportionate and appropriate to the assignment.
A private client needs discreet, professional fact-finding without unnecessary exposure or sensationalism.
Corporations and executive teams, legal counsel, insurers and claims professionals, financial institutions and private clients.
Concise answers to questions clients often ask before engaging an investigator.
Sentinel focuses on private and corporate investigations, including workplace and internal investigations, fraud inquiries, surveillance, due diligence, asset tracing, litigation support and selected private-client matters.
Sentinel is positioned to serve Ontario clients, subject to assignment requirements, applicable licensing, engagement terms and operational availability.
Yes. Sentinel offers litigation and counsel support for matters requiring discreet fact development, subject location, background inquiry and organized investigative findings.
Yes. Corporate and fraud investigations can be scoped around suspected theft, misconduct, policy breaches, conflicts of interest or other internal integrity concerns.
Yes, where surveillance is lawful, proportionate and appropriate to the investigative objective.
The process begins with a confidential intake to define the issue, objectives, available information, scope and practical next steps before investigative work begins.