Uncover the Truth with Sentinel Intelligence

At Sentinel Intelligence, our corporate intelligence services provide businesses with the insights they need to make informed strategic decisions, protect assets, and mitigate risks. Corporate intelligence involves systematically gathering, analysing, and interpreting information about companies, markets, and key personnel to support corporate strategy, risk management, and compliance.

Our approach combines advanced investigative techniques with ethical, legal research methods to deliver actionable insights. Key steps include:

• Company Profiling – Detailed research into corporate structure, ownership, financial health, operational history, and regulatory compliance.
   
• Executive & Key Personnel Assessment – Evaluating the backgrounds, reputations, and professional networks of directors, executives, and stakeholders.
   
• Market & Competitor Analysis – Identifying market trends, competitive positioning, and potential opportunities or threats.
   
• Financial and Legal Risk Assessment – Reviewing credit history, litigation records, and compliance issues to identify potential vulnerabilities.
   
• Network Mapping & Relationship Analysis – Investigating connections between individuals, entities, and business dealings to uncover hidden risks or conflicts of interest.
   
• Due Diligence Support – Providing targeted intelligence for mergers, acquisitions, partnerships, or investment opportunities.
   

By integrating OSINT, proprietary databases, and traditional investigative research, Sentinel Intelligence delivers a comprehensive corporate intelligence profile that helps organisations reduce risk, safeguard their interests, and make strategic decisions with confidence.