Investigative Services

Specialized fact-finding for complex, high-stakes matters.


Engagements are tailored to the objective, legal parameters and circumstances of the matter — never treated as a template.

Core investigative capabilities

Sentinel focuses on private and corporate investigations, with related risk and security support where it directly advances the engagement.

Corporate & Workplace Investigations

Independent inquiries into suspected misconduct, theft, policy breaches, conflicts, workplace integrity concerns and other internal matters.

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Fraud Prevention & Investigation

Proactive vulnerability review and reactive investigations into suspected fraud, participants, methods and losses.

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Asset Tracing & Loss Recovery Support

Investigative work designed to identify useful trails, locate assets or property and support lawful recovery action.

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Litigation & Counsel Support

Fact development, subject location, due diligence and other discreet investigative support for legal teams.

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Surveillance

Discreet observational work where legally appropriate, properly authorized and proportionate to the matter.

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Background & Due Diligence

Focused background inquiry to help decision-makers understand material facts, relationships, risks and inconsistencies.

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Additional capabilities

Not sure which category fits?

Describe the general issue and Sentinel can determine whether the matter is within scope.

Discuss the Matter