We Are Sentinel Group !
Big. Better. Intelligence
Financial Crimes, Cyber Threat & Risk Management Consultants.
What We do
Effective risk management gives comfort to shareholders, customers, employees and society at large that a business is being effectively managed. Risk is the main cause of uncertainty in an organization.
Helping business, government and educational institutions Design, Build and Implement an Emergency Plan to be resilient before a natural disaster or man-made event.
The demand for greater transparency from consumers and stakeholders across the world has pushed the areas of ethics and compliance up the corporate list of priorities in recent years.
Investigations are a great tool for dealing with financial crimes. We provide advanced typologies investigations and enhanced due diligence.
Why Choose Us
Comprehensive assessment of the client’s current situation.
Planning based on evaluation findings and client’s needs.
Implementation, Training and Plan’s monitoring