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. The world lacks a unified forensic intelligence infrastructure capable of addressing it at scale.
Modern fraud is multi-chain, multi-jurisdictional, and multi-entity. Traditional compliance and investigative tools were not designed for this environment.
Legacy platforms surface data but miss behavioral risk, hidden networks, and identity manipulation — the hallmarks of sophisticated financial crime.
Investigative and verification processes remain fragmented across jurisdictions and data sources. The world lacks a consistently unified forensic intelligence infrastructure capable of addressing fraud at modern scale.
Three entire industries failed to evolve with modern fraud.
Legacy investigative firms built for a different era.
Tools with visibility, but no intelligence.
Designed for checkbox verification, not fraud prevention.
The world needs a truth layer. Sentinel Global is delivering it.
Sentinel Global works with agencies, insurers, law firms, enterprises, and high-value clients facing high-stakes legal, financial, or investigative matters requiring advanced forensic visibility, verification, and recovery intelligence.
We trace assets, reconstruct financial flows, and expose hidden networks across jurisdictions, delivering court-ready intelligence, rigorous due diligence, and verification that converts fraud into resolution.
Follow the money. Expose the truth.
We reconstruct complex financial flows across multiple entities, jurisdictions, and asset classes. From hidden offshore accounts to layered corporate structures, we provide end-to-end asset tracing with court-ready reporting.
Know who you're dealing with — before it's too late.
Our deep-background verification goes far beyond surface-level checks. We deploy AI-assisted deception detection, counterparty risk modeling, and behavioral analysis to protect your capital and reputation.
Visualize the invisible connections.
Our proprietary entity graphing technology maps relationships between individuals, corporations, and assets to reveal hidden networks. Behavioral anomalies and pattern deviations are identified and quantified.
From identification to recovery.
We bridge the gap between investigation and resolution. Our team develops recovery pathway analyses, supports legal proceedings, and compiles the evidentiary packages needed to successfully pursue asset recovery.
Secure, verified, transparent custody.
We provide professional cryptocurrency transaction verification, wallet attribution, and secure digital asset custody services. From DeFi position mapping to cross-chain tracing, we speak the language of blockchain.
Stay compliant. Stay protected.
Sentinel Global supports enterprises, financial institutions, and regulated entities with AML/KYC intelligence, sanctions screening, and ongoing compliance monitoring to manage regulatory exposure.
Our forensic intelligence capabilities are deployed across the sectors where financial crime, fraud, and information asymmetry carry the highest stakes.
Select a sector to explore
Supporting law enforcement, regulatory agencies, and public sector entities with forensic intelligence. Criminal financial investigations, sanctions compliance, and public fund recovery.
Fraud detection, claims investigation, and risk intelligence for insurers. Identify staged losses, fraudulent networks, and inflated claims before they impact your bottom line.
Forensic intelligence and court-ready evidence packages for law firms and litigation teams in complex financial fraud cases and asset recovery proceedings.
Pre-investment due diligence, fund manager vetting, and counterparty monitoring for family offices, private equity, hedge funds, and institutional investors.
Helping enterprises, financial institutions, and fintech companies meet AML/KYC obligations, conduct internal investigations, and build robust compliance programs.
Specialized support for receivers, trustees, and court-appointed officers. We trace assets, map creditor networks, and produce documentation that withstands judicial scrutiny.
The only firm that unifies forensic intelligence, behavioral analysis, and litigation-grade reporting across every asset class and jurisdiction.
Speed determines outcomes. When assets are frozen within 22 days, defendants can't dissipate what they can't move. Every hour of delay is leverage lost.
Sentinel is not competing with Chainalysis or TRM — Sentinel absorbs their value by solving what they cannot detect.
A distributed team of intelligence professionals, forensic specialists, and technologists unified by a commitment to uncovering the truth.
20+ years deploying secure, enterprise-scale intelligence and cyber systems across U.S. Cyber Command, U.S. Army Cyber, Accenture, and Deloitte. Leads Sentinel's proprietary AI development — entity graphing, blockchain attribution, and anomaly detection across all client engagements.
35+ years leading regulated infrastructure companies. Scaled a publicly traded communications company across 20+ U.S. states. Former President & CEO of Consolidated Communications (top-10 U.S. fiber provider). USTelecom Board Member with deep expertise in operations, compliance, and institutional partnerships.
Creative leader and brand strategist with deep roots across Latin America. Brings regional intelligence, cross-border relationships, and bilingual communications expertise to Sentinel's LATAM engagements. Graduate of Austral University with a Bachelor's Degree in Design.
A disciplined, five-phase methodology that transforms complex financial crime into court-ready intelligence and actionable recovery pathways.
Before any engagement proceeds, we conduct thorough due diligence on all parties involved. We verify identities, map beneficial ownership, screen against global sanctions and watchlists, and assess counterparty risk, so you know exactly who you are dealing with from day one.
Our analysts deploy proprietary databases, open-source intelligence, blockchain analytics, and human intelligence to reconstruct financial flows and expose hidden networks.
Using AI-assisted entity graphing, we map the relationships between individuals, corporations, and assets, surfacing beneficial ownership, anomalies, and concealment patterns.
We deliver a comprehensive, litigation-grade report: transaction-level data, corporate registry analysis, expert summaries, and a forensic narrative ready for legal proceedings.
We don't stop at reporting. Our team supports legal proceedings, coordinates cross-border recovery efforts, and remains engaged until resolution is achieved.
Ready to engage? Our team responds within 24 hours for standard matters and within 4 hours for urgent engagements.
Request a Confidential BriefingWe engaged Sentinel Global in a high exposure fraud matter under severe time constraints, where traditional diligence would not have delivered in time. In under 48 hours, they produced a fully reconstructed financial and evidentiary picture that was precise, defensible, and immediately court ready. Their work went far beyond surface level analysis. They traced the full transaction pathway, unraveled the financial network, identified the responsible actors, and established a clear, evidence backed case. The result was immediate leverage enabling coordinated legal action, accelerating law enforcement engagement, and creating a defined path toward recovery. If accuracy, speed, and defensibility matter, Sentinel Global operates in a category of its own.
Sentinel Global was not born in a boardroom. It was forged in the aftermath of fraud — our founder's own experience of being deceived by a trusted investment partner, watching months of work and capital disappear into a network of offshore entities and cryptocurrency wallets that conventional investigators could not untangle.
Faced with inadequate tools and investigators ill-equipped for the complexity of modern financial crime, our founder spent two years assembling a team of former intelligence professionals, forensic accountants, blockchain analysts, and data scientists with one mandate: build the firm that should have existed.
Today, Sentinel Global operates at the intersection of investigative expertise and artificial intelligence. We combine decades of traditional forensic intelligence tradecraft with purpose-built AI tools that identify patterns, surface anomalies, and reconstruct financial narratives at a speed and depth no conventional firm can match.
"We built Sentinel because we needed it ourselves — and because thousands of victims of financial fraud deserve an investigative capability that can actually find what was taken from them."
Sentinel Global announces the expansion of its forensic intelligence platform built to combat the $6 trillion annual global fraud wave. Founded by Josh Kirk following a personal experience with investment fraud, Sentinel Global has assembled a new executive team to accelerate its mission.
FraudFraud has evolved into a sophisticated, multi-layered infrastructure exploiting gaps between disconnected systems. Annual costs are estimated at $5–6 trillion globally and climbing — no longer a compliance problem solvable after the fact.
LaunchSentinel Global announces its Litigation, Due Diligence & Outcome Intelligence Brief — a forensic intelligence platform helping law firms assess litigation risk and recovery probability before committing to cases. Signal detection in 6–12 hours. Asset mapping in 24–48 hours. Risk modeling in 72.
LeadershipSentinel Global has appointed Charles Hatley as CMO and Head of Capital Strategy, and Brandon Mendez-Lynch as COO. Both executives bring Air Force backgrounds and startup experience to strengthen capital strategy and client expansion across institutional markets.
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All communications with Sentinel Global are encrypted end-to-end and handled under strict confidentiality protocols. We will never disclose your identity, the nature of your inquiry, or any case details to any third party. Your engagement with us is protected from the first contact to the last report.
