Comprehensive Risk Management

Comprehensive Risk Management

Comprehensive Risk Management

& Investigative Solutions

& Investigative Solutions

& Investigative Solutions

Investigation

Sentinel has delivered investigative support to High-Net-Worth Clients addressing acute aspects of financial risk through to extortion.  Through our multi-disciplinary investigative team, we conduct full background checks and extensive, law enforcement liaison to eliminate and/or implement layers of protection against identified threats. Sentinel conducts threat, vulnerability, and risk assessments of our client's properties, and implements full spectrum mitigation measures to reduce areas of exposure.

We have saved our clients substantial financial loss, and just as importantly, delivered them peace of mind.

Insider Threat

Leading US corporations have hired Sentinel to investigate potential insider threats, including conducting an independent due-diligence process, and leveraging its proprietary database and open-source tools to uncover inconsistencies in individual public records and application. 

As digital business practices have grown in scale, Sentinel has observed a growing trend of offshore actors posing as US citizens to gain access to American companies and their proprietary information.  Sentinel’s expertise has strengthened and protected our client’s business practices to the risks of infiltration, exploitation and IP theft.

Intelligence Support – Threat Monitoring

Sentinel works as the primary risk management service to a high profile international sports organization providing direct support to the delivery of large tournaments.  Sentinel supports the client in threat monitoring, including pre-event monitoring, stadium assessments, and liaison with security agents, emergency response procedures, and crisis-management support.  The client has access to world leading security expertise and the latest technical means of crowd sourced intelligence collection and human behavioral monitoring.

Threat, Vulnerability, and Risk Assessments

Sentinel works with global clients to undertake routine Threat, Vulnerability, and Risk Assessments (TVRA).  Sentinel has been engaged by international banks to enhance TVRA processes across 20+ countries, delivering a full spectrum service from branch enhancements to full emergency procedures in the event of geopolitical turbulence.  Sentinel’s support to its clients have enhanced internal business practices, reduced exposure to daily risk factors, and networked localized crisis response measures into the C-Suite through a standardization mechanism that has allowed CSOs to better manage dispersed risk.

Cyber

Cyber consultancy is a core capability at Sentinel, and we believe that prevention is always better than cure. We work with individuals and corporations to enhance their defense mechanisms against cybercrime.

Cybercrime has proliferated in scale and sophistication, targeting individuals and as corporate wealth holdings.  Sentinel clients trust us for the speed of response and our proven ability to recover funds. Sentinel leverages its expert knowledge of federal processes to provide quick mitigation measures and to identify the root cause of the crime.  Sentinel has recovered hundreds of thousands of dollars for its clients.

Security Design and Emergency Planning Services

At Sentinel, we have overseen complex security design and emergency planning during the construction and operation of new state of the art buildings, stadiums, and arenas. Our team leverages extensive expertise and strong relationships with key public safety agencies and city organizations to ensure a holistic and collaborative approach to protect these multibillion-dollar facilities. We understand that companies and professional sports franchises require high-level security, which is essential to the organization’s overall brand protection and provides a safe environment for players, employees, and visitors.

Our team of highly regarded security professionals collaborate with local, state, and federal public safety agencies, implement state-of-the-art technologies, and develop best-in-class security processes, policies, and standards, all tailored to meet the client’s unique needs.

Investigation

Sentinel has delivered investigative support to High-Net-Worth Clients addressing acute aspects of financial risk through to extortion.  Through our multi-disciplinary investigative team, we conduct full background checks and extensive, law enforcement liaison to eliminate and/or implement layers of protection against identified threats. Sentinel conducts threat, vulnerability, and risk assessments of our client's properties, and implements full spectrum mitigation measures to reduce areas of exposure.

We have saved our clients substantial financial loss, and just as importantly, delivered them peace of mind.

Insider Threat

Leading US corporations have hired Sentinel to investigate potential insider threats, including conducting an independent due-diligence process, and leveraging its proprietary database and open-source tools to uncover inconsistencies in individual public records and application. 

As digital business practices have grown in scale, Sentinel has observed a growing trend of offshore actors posing as US citizens to gain access to American companies and their proprietary information.  Sentinel’s expertise has strengthened and protected our client’s business practices to the risks of infiltration, exploitation and IP theft.

Intelligence Support – Threat Monitoring

Sentinel works as the primary risk management service to a high profile international sports organization providing direct support to the delivery of large tournaments.  Sentinel supports the client in threat monitoring, including pre-event monitoring, stadium assessments, and liaison with security agents, emergency response procedures, and crisis-management support.  The client has access to world leading security expertise and the latest technical means of crowd sourced intelligence collection and human behavioral monitoring.

Threat, Vulnerability, and Risk Assessments

Sentinel works with global clients to undertake routine Threat, Vulnerability, and Risk Assessments (TVRA).  Sentinel has been engaged by international banks to enhance TVRA processes across 20+ countries, delivering a full spectrum service from branch enhancements to full emergency procedures in the event of geopolitical turbulence.  Sentinel’s support to its clients have enhanced internal business practices, reduced exposure to daily risk factors, and networked localized crisis response measures into the C-Suite through a standardization mechanism that has allowed CSOs to better manage dispersed risk.

Cyber

Cyber consultancy is a core capability at Sentinel, and we believe that prevention is always better than cure. We work with individuals and corporations to enhance their defense mechanisms against cybercrime.

Cybercrime has proliferated in scale and sophistication, targeting individuals and as corporate wealth holdings.  Sentinel clients trust us for the speed of response and our proven ability to recover funds. Sentinel leverages its expert knowledge of federal processes to provide quick mitigation measures and to identify the root cause of the crime.  Sentinel has recovered hundreds of thousands of dollars for its clients.

Security Design and Emergency Planning Services

At Sentinel, we have overseen complex security design and emergency planning during the construction and operation of new state of the art buildings, stadiums, and arenas. Our team leverages extensive expertise and strong relationships with key public safety agencies and city organizations to ensure a holistic and collaborative approach to protect these multibillion-dollar facilities. We understand that companies and professional sports franchises require high-level security, which is essential to the organization’s overall brand protection and provides a safe environment for players, employees, and visitors.

Our team of highly regarded security professionals collaborate with local, state, and federal public safety agencies, implement state-of-the-art technologies, and develop best-in-class security processes, policies, and standards, all tailored to meet the client’s unique needs.

Investigation

Sentinel has delivered investigative support to High-Net-Worth Clients addressing acute aspects of financial risk through to extortion.  Through our multi-disciplinary investigative team, we conduct full background checks and extensive, law enforcement liaison to eliminate and/or implement layers of protection against identified threats. Sentinel conducts threat, vulnerability, and risk assessments of our client's properties, and implements full spectrum mitigation measures to reduce areas of exposure.

We have saved our clients substantial financial loss, and just as importantly, delivered them peace of mind.

Insider Threat

Leading US corporations have hired Sentinel to investigate potential insider threats, including conducting an independent due-diligence process, and leveraging its proprietary database and open-source tools to uncover inconsistencies in individual public records and application. 

As digital business practices have grown in scale, Sentinel has observed a growing trend of offshore actors posing as US citizens to gain access to American companies and their proprietary information.  Sentinel’s expertise has strengthened and protected our client’s business practices to the risks of infiltration, exploitation and IP theft.

Intelligence Support – Threat Monitoring

Sentinel works as the primary risk management service to a high profile international sports organization providing direct support to the delivery of large tournaments.  Sentinel supports the client in threat monitoring, including pre-event monitoring, stadium assessments, and liaison with security agents, emergency response procedures, and crisis-management support.  The client has access to world leading security expertise and the latest technical means of crowd sourced intelligence collection and human behavioral monitoring.

Threat, Vulnerability, and Risk Assessments

Sentinel works with global clients to undertake routine Threat, Vulnerability, and Risk Assessments (TVRA).  Sentinel has been engaged by international banks to enhance TVRA processes across 20+ countries, delivering a full spectrum service from branch enhancements to full emergency procedures in the event of geopolitical turbulence.  Sentinel’s support to its clients have enhanced internal business practices, reduced exposure to daily risk factors, and networked localized crisis response measures into the C-Suite through a standardization mechanism that has allowed CSOs to better manage dispersed risk.

Cyber

Cyber consultancy is a core capability at Sentinel, and we believe that prevention is always better than cure. We work with individuals and corporations to enhance their defense mechanisms against cybercrime.

Cybercrime has proliferated in scale and sophistication, targeting individuals and as corporate wealth holdings.  Sentinel clients trust us for the speed of response and our proven ability to recover funds. Sentinel leverages its expert knowledge of federal processes to provide quick mitigation measures and to identify the root cause of the crime.  Sentinel has recovered hundreds of thousands of dollars for its clients.

Security Design and Emergency Planning Services

At Sentinel, we have overseen complex security design and emergency planning during the construction and operation of new state of the art buildings, stadiums, and arenas. Our team leverages extensive expertise and strong relationships with key public safety agencies and city organizations to ensure a holistic and collaborative approach to protect these multibillion-dollar facilities. We understand that companies and professional sports franchises require high-level security, which is essential to the organization’s overall brand protection and provides a safe environment for players, employees, and visitors.

Our team of highly regarded security professionals collaborate with local, state, and federal public safety agencies, implement state-of-the-art technologies, and develop best-in-class security processes, policies, and standards, all tailored to meet the client’s unique needs.

© S E N T I N E L 2025

P R I V A T E & C O N F I D E N T I A L

© S E N T I N E L 2025

P R I V A T E & C O N F I D E N T I A L

© S E N T I N E L 2025

P R I V A T E & C O N F I D E N T I A L