Services Offered

At the heart of Sentinel is a relentless pursuit of truth.  Our financial investigators play a crucial role in the defense process by providing insights and data that can support the legal arguments presented by defense attorneys.  At Sentinel, we meticulously gather, organize, and analyze financial records, bank statements, ledgers, and digital transactions to determine if any parties engaged in wrongful conduct.  construct a clear narrative for your case.  We work closely with civil and criminal attorneys to help with the discovery process, provide research, conduct factual developmentwe also help follow the money trail involved in company acquisitions, disputes, This attention to detail ensures you have the insights needed for effective decision-making.

Our team is specialized in investigating intricate financial misconduct, encompassing theft, fraud, embezzlement, and kickbacks, as well as the concealment of illicit funds through shell entities, real estate, offshore accounts, structuring, and layered transactions. We excel in tracing misappropriated funds and identifying money laundering patterns through the utilization of forensic tools, pattern analysis, and network analysis.  

From the outset of a case, we collaborate with both civil and criminal attorneys.  We meticulously gather critical evidence, conduct thorough interviews with witnesses, and collaborate with attorneys to develop robust defense strategies.  Employing advanced investigative methodologies and analytics, we meticulously scrutinize details that may be overlooked, including forensic evidence that challenges prosecution claims.  Throughout the litigation process, we provide comprehensive support to the legal team by assisting in identifying witnesses, drafting subpoenas, organizing data, and summarizing evidence.  

Our experts meticulously analyze intricate financial data to identify illegal activities, explain complex financial schemes to courts, and offer objective assessments of financial fraud.  By presenting clear, credible, and persuasive testimony, frequently accompanied by practical exhibits and demonstrative aids, we assist judges and juries in comprehending transactions involving the placement, layering, and integration of illicit funds.

We assume the role of a “Sherlock Holmes” in the field of financial crimes, conducting forensic audits, designing robust internal controls, providing support in litigation matters, facilitating dispute resolution, and offering expert testimony.  Our primary objective is to uphold integrity and safeguard assets.  We assist businesses in identifying potential vulnerabilities, fortifying their defenses, and resolving financial irregularities or disputes through specialized expertise in finance and investigation.