Sentinel works with organizations, professional advisers and private clients who need discreet, independent fact-finding.
Internal fraud, misconduct, theft, conflicts of interest, due diligence and other integrity concerns.
Fact development, subject location, background inquiry, chronology support and other litigation-related investigative work.
Independent fact-finding and investigative support where additional information is required to assess a matter.
Fraud, due diligence, loss-related inquiry and integrity matters requiring careful documentation.
Sensitive personal matters requiring lawful, discreet and professionally managed fact-finding.
Asset location, tracing and documented investigative support connected to lawful recovery strategies.
The method changes with the assignment. The emphasis on scope, discretion, documentation and useful findings does not.