Human-led / AI-powered / Court-ready
Global forensic
intelligence &
verification
Institution-grade forensic intelligence designed to identify fraud, deception, and concealed risk. Globally deployable and court-ready.
- Legal Offices
- Banks & Financial Institutions
- Insurance Carriers
- Private Equity
- Venture Capital
- Crypto Firms
- Local Law Enforcement
- Federal Agencies
- SEC / Regulatory
- High Net Worth Individuals
- International Partners
- Corporate Enterprises
- Dept. of Defense
- Family Offices
Fraudhasoutpacedtraditionalinvestigation
Modern fraud is multi-chain, multi-jurisdictional, and multi-entity. The world lacks a unified forensic intelligence infrastructure capable of addressing it at scale.
…
estimated U.S. fraud incidents since midnight EST, at a rate of
42 per second, roughly 3.6 million a day and 1.3 billion a year.
Theworldneedsatruthlayer.SentinelGlobalisdeliveringit.
$1.4T+
U.S. annual fraud exposure
and growing every year
$5.8T+
Global fraud exposure
annually across all sectors
90%
Digital fraud cases
never prosecuted
70%
Fraud cases
involve behavioral or identity manipulation
Trusted across critical sectors
Our forensic intelligence capabilities are deployed across the sectors where financial crime, fraud, and information asymmetry carry the highest stakes.
Supporting law enforcement, regulatory agencies, and public sector entities with forensic intelligence. Criminal financial investigations, sanctions compliance, and public fund recovery.
- /Law enforcement support
- /Sanctions investigations
- /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.
- /Claims fraud detection
- /Network fraud analysis
- /Risk profiling
Forensic intelligence and court-ready evidence packages for law firms and litigation teams in complex financial fraud cases and asset recovery proceedings.
- /Litigation support
- /Expert witness services
- /Evidence compilation
Pre-investment due diligence, fund manager vetting, and counterparty monitoring for family offices, private equity, hedge funds, and institutional investors.
- /Pre-investment vetting
- /Fund manager due diligence
- /Ongoing monitoring
Helping enterprises, financial institutions, and fintech companies meet AML/KYC obligations, conduct internal investigations, and build robust compliance programs.
- /AML/KYC programs
- /Internal investigations
- /Compliance frameworks
Specialized support for receivers, trustees, and court-appointed officers. We trace assets, map creditor networks, and produce documentation that withstands judicial scrutiny.
- /Receiver support
- /Asset identification
- /Court documentation
Intelligence solutions
that deliver results
We trace assets, reconstruct financial flows, and expose hidden networks, delivering court-ready intelligence and rigorous due diligence.
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.
- /Asset tracing & financial flow reconstruction
- /Entity linkage analysis
- /Court-admissible evidentiary packages
- /Multi-jurisdictional coordination
Our deep-background verification deploys AI-assisted deception detection, counterparty risk modeling, and behavioral analysis to protect your capital and reputation.
- /Counterparty vetting & risk profiling
- /M&A pre-transaction intelligence
- /Deception detection protocols
- /Beneficial ownership mapping
Our proprietary entity graphing technology maps relationships between individuals, corporations, and assets to reveal hidden networks and behavioral anomalies.
- /Entity graphing & relationship mapping
- /Pattern detection & anomaly identification
- /Behavioral analysis across datasets
- /Dynamic network visualization
We bridge the gap between investigation and resolution by developing recovery pathway analyses, supporting legal proceedings, and compiling evidentiary packages.
- /Recovery pathway analysis
- /Evidentiary compilation & preservation
- /Litigation support documentation
- /Cross-border recovery coordination
Professional cryptocurrency transaction verification, wallet attribution, and secure digital asset custody. From DeFi position mapping to cross-chain tracing.
- /Cryptocurrency transaction verification
- /Wallet attribution & clustering
- /Secure digital asset escrow
- /DeFi position analysis (450+ traced)
We support enterprises, financial institutions, and regulated entities with AML/KYC intelligence, sanctions screening, and ongoing compliance monitoring.
- /AML/KYC intelligence packages
- /Sanctions & watchlist screening
- /Ongoing compliance monitoring
- /Regulatory exposure assessment
What the work
has recovered
Multi-jurisdiction recoveries, attributed wallet clusters, and court-ready evidence delivered in days rather than months.
$0M+
Cases handled
Multi-jurisdiction fraud recoveries
$0M+
Assets identified
Across linked entity networks
0+
Wallet clusters
Traced and attributed
0hr
Avg. investigation
vs. 3–6 months traditional
“We 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.
Certified Private Investigator
Our founder was deceived by a trusted investment partner, and watched 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, he 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. The investigative frameworks that came out of it ultimately exposed over $100M in fraudulent activity.
Read the full account →“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.”
Built by people who
have done the work
Intelligence professionals, forensic specialists, and technologists unified by a commitment to uncovering the truth.
Josh Kirk
CEO · Founder
Houston, TX
Bob Udell
Chairman
Michael Perez
CTO
San Antonio, TX
Request a briefing
Answer a few questions so our analysts can prepare a tailored preliminary assessment before we connect.
- Length
- Five questions, about two minutes
- Reviewed by
- An analyst, not a queue
- Response
- Within 24 hours
- Handling
- Confidential throughout
Prefer to speak first? Call +1-210-772-5604 or write to info@sentinelglobal.ai.