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.