Sentinel Global
Sentinel Global

Privacy Policy

SENTINEL GLOBAL TECHNOLOGIES, INC.

PRIVACY POLICY

Effective Date: January 7, 2025


1. Introduction

Sentinel Global and Sentinel Global Technologies, Inc. ("Sentinel Global," "we," "us," or "our") is committed to protecting the privacy and security of information entrusted to us. This Privacy Policy describes how we collect, use, disclose, and safeguard information when you visit our website sentinelglobal.ai (the "Site") or engage our forensic intelligence, verification, and evidentiary support services (the "Services").

Given the sensitive nature of our work—serving government agencies, law firms, insurers, enterprises, and high-value clients in matters involving fraud investigations, asset tracing, and pre-deal verification—we maintain rigorous data protection standards that meet or exceed regulatory requirements.


2. Information We Collect

2.1 Information You Provide

We collect information you voluntarily provide when you:

• Request a confidential briefing or consultation

• Submit an inquiry through our contact form

• Engage our Services pursuant to a service agreement

• Communicate with us via email, telephone, or other channels

• Provide documents, data, or other materials in connection with an engagement

This information may include:

• Contact information (name, email address, phone number, mailing address)

• Professional information (title, organization, role)

• Matter-specific information necessary to perform our Services

• Financial information as required for billing purposes


2.2 Information Collected Automatically

When you visit our Site, we automatically collect certain technical information, including:

• IP address and geolocation data

• Browser type, version, and language preferences

• Operating system and device information

• Pages visited, time spent on pages, and navigation paths

• Referring website addresses


2.3 Information from Third Parties

In connection with our Services, we may receive information from third-party sources, including publicly available databases, blockchain networks, government records, and other lawful sources. This information is collected and processed solely for the purpose of providing our forensic intelligence and verification Services to our clients.


3. How We Use Your Information

We use the information we collect for the following purposes:

Service Delivery

• Providing forensic intelligence, verification, and evidentiary support Services

• Conducting investigations, asset tracing, and due diligence engagements

• Preparing court-ready reports and evidentiary documentation

Communications

• Responding to inquiries and requests for information

• Providing updates on engagement status and deliverables

• Sending relevant service announcements

Legal and Compliance

• Complying with applicable laws, regulations, and legal processes

• Enforcing our agreements and protecting our legal rights

• Cooperating with law enforcement when required by law

Business Operations

• Processing payments and maintaining financial records

• Improving our Site and Services

• Analyzing website usage to optimize user experience


4. Information Sharing and Disclosure

We do not sell, rent, or trade personal information to third parties. We may share information in the following limited circumstances:

With Your Consent

We may share information when you have provided explicit consent for a specific purpose.

Service Providers

We may share information with trusted third-party service providers who assist us in operating our business, subject to confidentiality obligations. These providers may include cloud hosting services, payment processors, and professional advisors.

Legal Requirements

We may disclose information when required by law, subpoena, court order, or other legal process, or when we believe in good faith that disclosure is necessary to protect our rights, protect your safety or the safety of others, investigate fraud, or respond to a government request.

Client Deliverables

Information collected and analyzed in connection with our Services is provided to our clients as part of our engagement deliverables, subject to the terms of our service agreements.

Business Transfers

In the event of a merger, acquisition, reorganization, or sale of assets, information may be transferred as part of that transaction, subject to confidentiality obligations.


5. Data Security

  

SENTINEL GLOBAL TECHNOLOGIES, INC.

PRIVACY POLICY

Effective Date: January 7, 2025


1. Introduction

Sentinel Global ("Sentinel Global Technologies ," "we," "us," or "our") is committed to protecting the privacy and security of information entrusted to us. This Privacy Policy describes how we collect, use, disclose, and safeguard information when you visit our website sentinelglobal.ai (the "Site") or engage our forensic intelligence, verification, and evidentiary support services (the "Services").


Given the sensitive nature of our work—serving government agencies, law firms, insurers, enterprises, and high-value clients in matters involving fraud investigations, asset tracing, and pre-deal verification—we maintain rigorous data protection standards that meet or exceed regulatory requirements.


2. Information We Collect

2.1 Information You Provide

We collect information you voluntarily provide when you:

• Request a confidential briefing or consultation

• Submit an inquiry through our contact form

• Engage our Services pursuant to a service agreement

• Communicate with us via email, telephone, or other channels

• Provide documents, data, or other materials in connection with an engagement

This information may include:

• Contact information (name, email address, phone number, mailing address)

• Professional information (title, organization, role)

• Matter-specific information necessary to perform our Services

• Financial information as required for billing purposes


2.2 Information Collected Automatically

When you visit our Site, we automatically collect certain technical information, including:

• IP address and geolocation data

• Browser type, version, and language preferences

• Operating system and device information

• Pages visited, time spent on pages, and navigation paths

• Referring website addresses


2.3 Information from Third Parties

In connection with our Services, we may receive information from third-party sources, including publicly available databases, blockchain networks, government records, and other lawful sources. This information is collected and processed solely for the purpose of providing our forensic intelligence and verification Services to our clients.


3. How We Use Your Information

We use the information we collect for the following purposes:

Service Delivery

• Providing forensic intelligence, verification, and evidentiary support Services

• Conducting investigations, asset tracing, and due diligence engagements

• Preparing court-ready reports and evidentiary documentation

Communications

• Responding to inquiries and requests for information

• Providing updates on engagement status and deliverables

• Sending relevant service announcements

Legal and Compliance

• Complying with applicable laws, regulations, and legal processes

• Enforcing our agreements and protecting our legal rights

• Cooperating with law enforcement when required by law

Business Operations

• Processing payments and maintaining financial records

• Improving our Site and Services

• Analyzing website usage to optimize user experience


4. Information Sharing and Disclosure

We do not sell, rent, or trade personal information to third parties. We may share information in the following limited circumstances:

With Your Consent

We may share information when you have provided explicit consent for a specific purpose.

Service Providers

We may share information with trusted third-party service providers who assist us in operating our business, subject to confidentiality obligations. These providers may include cloud hosting services, payment processors, and professional advisors.

Legal Requirements

We may disclose information when required by law, subpoena, court order, or other legal process, or when we believe in good faith that disclosure is necessary to protect our rights, protect your safety or the safety of others, investigate fraud, or respond to a government request.

Client Deliverables

Information collected and analyzed in connection with our Services is provided to our clients as part of our engagement deliverables, subject to the terms of our service agreements.

Business Transfers

In the event of a merger, acquisition, reorganization, or sale of assets, information may be transferred as part of that transaction, subject to confidentiality obligations.


5. Data Security

We implement and maintain robust technical, administrative, and physical security measures designed to protect the confidentiality, integrity, and availability of information in our possession. These measures include:

• Encryption of data in transit and at rest

• Access controls and authentication requirements

• Regular security assessments and monitoring

• Employee training on data protection practices

• Incident response procedures

While we strive to protect your information, no method of transmission over the Internet or electronic storage is completely secure. We cannot guarantee absolute security.


6. Data Retention

We retain information for as long as necessary to fulfill the purposes for which it was collected, comply with our legal obligations, resolve disputes, and enforce our agreements. Retention periods vary based on:

• The nature of the information and the purposes for which it was collected

• Legal, regulatory, and contractual requirements

• Statutes of limitations applicable to potential legal claims

• Client instructions and engagement terms

Engagement-related materials are retained in accordance with our document retention policies and applicable professional standards.


7. Cookies and Tracking Technologies

Our Site uses cookies and similar tracking technologies to enhance your experience and collect usage information. Cookies are small data files stored on your device that help us understand how visitors interact with our Site.

Types of Cookies We Use

• Essential Cookies: Required for the Site to function properly

• Analytics Cookies: Help us understand how visitors use our Site

• Preference Cookies: Remember your settings and preferences

You can control cookie settings through your browser preferences. Note that disabling certain cookies may affect Site functionality.


8. Your Rights and Choices

8.1 Access and Correction

You may request access to personal information we hold about you and request correction of any inaccuracies.


8.2 Deletion

You may request deletion of your personal information, subject to certain exceptions required by law or legitimate business purposes.


8.3 Opt-Out

You may opt out of receiving marketing communications from us by following the unsubscribe instructions in any such communication or by contacting us directly.


8.4 California Residents

If you are a California resident, you have additional rights under the California Consumer Privacy Act (CCPA), including the right to know what personal information we collect, the right to delete personal information, and the right to opt-out of the sale of personal information. We do not sell personal information.


8.5 European Residents

If you are located in the European Economic Area (EEA), United Kingdom, or Switzerland, you have additional rights under the General Data Protection Regulation (GDPR), including the rights to access, rectification, erasure, restriction of processing, data portability, and objection. To exercise these rights, please contact us using the information below.


9. Third-Party Links

Our Site may contain links to third-party websites. We are not responsible for the privacy practices or content of these external sites. We encourage you to review the privacy policies of any third-party sites you visit.


10. Children's Privacy

Our Site and Services are not directed to individuals under the age of 18. We do not knowingly collect personal information from children. If you believe we have inadvertently collected information from a child, please contact us immediately.


11. International Data Transfers

Information we collect may be transferred to, stored, and processed in the United States or other countries where we or our service providers operate. By using our Site or Services, you consent to the transfer of information to countries outside your country of residence, which may have different data protection rules.


12. Changes to This Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our practices or applicable laws. We will post any changes on this page with an updated effective date. We encourage you to review this Privacy Policy periodically.


13. Contact Us

If you have questions about this Privacy Policy or wish to exercise your rights, please contact us at:


Sentinel Global 

Email: info@sentinelglobal.ai

Website: https://sentinelglobal.ai


© 2025 Sentinel Global All Rights Reserved. 

 Sentinel Global and Sentinel Global Receivership Services, LLC are separate legal entities. Sentinel Global provides forensic and verification intelligence, and evidentiary support for Capital, Legal, and High-Risk Decisions Where Failure Is Not an Option. Sentinel Global Receivership Services, LLC serves as a court-appointed receiver or fiduciary only when expressly authorized by judicial order, subject to applicable bonding and court oversight.  

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