How We Work
Methodology
Our proven investigative process combines human intelligence with AI-powered analysis to deliver results other firms can't.
Our Process
A disciplined, five-phase methodology that transforms complex financial crime into court-ready intelligence and actionable recovery pathways.
Deep-Background Verification
Before any engagement proceeds, we conduct thorough due diligence on all parties involved. We verify identities, map beneficial ownership, screen against global sanctions and watchlists, and assess counterparty risk, so you know exactly who you are dealing with from day one.
Deep Intelligence Gathering
Our analysts deploy proprietary databases, open-source intelligence, blockchain analytics, and human intelligence to reconstruct financial flows and expose hidden networks.
Mapping & Attribution
Using AI-assisted entity graphing, we map the relationships between individuals, corporations, and assets, surfacing beneficial ownership, anomalies, and concealment patterns.
Court-Ready Intelligence Package
We deliver a comprehensive, litigation-grade report: transaction-level data, corporate registry analysis, expert summaries, and a forensic narrative ready for legal proceedings.
Recovery & Ongoing Support
We don't stop at reporting. Our team supports legal proceedings, coordinates cross-border recovery efforts, and remains engaged until resolution is achieved.
Ready to engage? Our team responds within 24 hours for standard matters and within 4 hours for urgent engagements.
Request a Confidential BriefingTrusted Across
Critical Sectors
Our forensic intelligence capabilities are deployed across the sectors where financial crime, fraud, and information asymmetry carry the highest stakes.
Select a sector to explore
Government & Public Sector
Supporting law enforcement, regulatory agencies, and public sector entities with forensic intelligence. Criminal financial investigations, sanctions compliance, and public fund recovery.
Insurance & Risk
Fraud detection, claims investigation, and risk intelligence for insurers. Identify staged losses, fraudulent networks, and inflated claims before they impact your bottom line.
Legal & Litigation
Forensic intelligence and court-ready evidence packages for law firms and litigation teams in complex financial fraud cases and asset recovery proceedings.
Investment & Capital
Pre-investment due diligence, fund manager vetting, and counterparty monitoring for family offices, private equity, hedge funds, and institutional investors.
Enterprise & Compliance
Helping enterprises, financial institutions, and fintech companies meet AML/KYC obligations, conduct internal investigations, and build robust compliance programs.
Receivership & Court Support
Specialized support for receivers, trustees, and court-appointed officers. We trace assets, map creditor networks, and produce documentation that withstands judicial scrutiny.
We engaged Sentinel Global in a high exposure fraud matter under severe time constraints, where traditional diligence would not have delivered in time. In under 48 hours, they produced a fully reconstructed financial and evidentiary picture that was precise, defensible, and immediately court ready. Their work went far beyond surface level analysis. They traced the full transaction pathway, unraveled the financial network, identified the responsible actors, and established a clear, evidence backed case. The result was immediate leverage enabling coordinated legal action, accelerating law enforcement engagement, and creating a defined path toward recovery. If accuracy, speed, and defensibility matter, Sentinel Global operates in a category of its own.