Human-led. AI-powered. Institution-grade forensic intelligence designed to identify fraud, deception, and concealed risk.
Human-led. AI-powered. Institution-grade forensic intelligence designed to identify fraud, deception, and concealed risk.
Modern fraud is multi-chain, multi-jurisdictional, and multi-entity.
Many Traditional tools reveal transactions, but not deception, behavioral risk, or hidden networks. Investigative and Verification processes often remain fragmented across jurisdictions and data sources. As a result, there is no consistently unified forensic intelligence infrastructure capable of addressing fraud at modern scale.
The world lacks a unified forensic intelligence infrastructure.
Deep visibility into networks, behavior, and financial flows to identify indicators of fraud, trace assets, and reconstruct factual records.
Includes:
Used by: Law firms, agencies, insurers, litigation teams
Reduce decision risk before capital moves through structured verification and adverse history analysis.
Includes:
Used by: Investors, PE, family offices, enterprises
Reveal hidden relationships and coordinated or anomalous behavior
Includes:
Used by: Enterprises, compliance teams, risk officers
Intelligence and documentation support for recovery, enforcement coordination, and remediation efforts.
Includes:
Used by: Victims, insurers, trustees, agencies
Secure, compliant cryptocurrency escrow for high-value transactions.
Includes:
Used by: Enterprises, investors, family offices, legal and compliance teams, international counterparties
Digital fraud units, AG and DA offices, regulators, and public agencies requiring deep forensic clarity, cross-jurisdiction intelligence, and evidentiary-grade analytical support.
Carriers, underwriters, and claims teams addressing complex fraud, loss substantiation, recovery support, and risk validation across financial and digital assets.
Law firms and litigation teams requiring court-ready intelligence, expert-grade reporting, asset tracing, and cross-border forensic support.
Private equity, family offices, funds, and strategic investors conducting transactional verification, counterparty diligence, and fraud exposure prior to capital deployment.
Corporations and compliance teams managing AML pressure, internal investigations, counterparty risk, and regulatory exposure across global operations.
Sentinel Global provides forensic intelligence, tracing, and evidentiary support to courts, court-appointed receivers, and legal counsel in matters involving asset disputes, fraud, and recovery.
Court-appointed receivership, fiduciary control, and asset custody services are provided exclusively through Sentinel Global Receivership Services, LLC, and only pursuant to express judicial appointment.
As the target of nearly 40 million in coordinated fraud and cyber-enabled deception, I experienced firsthand how complex financial crime can evade traditional investigative and diligence approaches.
When existing methods failed to surface the full scope of the activity, I rebuilt the forensic process from first principles designing methodologies, intelligence frameworks, and internal tooling capable of revealing hidden relationships, behavioral manipulation, and concealed asset flows that legacy systems often miss.
Sentinel Global exists to help individuals, businesses, investors, and institutions reduce exposure to preventable financial loss through deeper forensic visibility, earlier risk identification, and disciplined intelligence methodologies. The system was built for the kinds of cases where conventional tools fall short and where the cost of being wrong is irreversible.
