We Are Sentinel Group !

Big. Better. Intelligence

Financial Crimes, Cyber Threat & Risk Management Consultants.

What We do

Risk Management

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.

Emergency Preparedness

Helping business, government and educational institutions Design, Build and Implement an Emergency Plan to be resilient before a natural disaster or man-made event.

Cyber Threat

Hackers are moving to more sophisticated agendas… We help your organization to implement cybersecurity controls to reduce risks and meet compliance with industry regulations.


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.


Improve your professional career or team skills with our advanced workshops and conferences. Face-to-face and elearning alternatives.

Why Choose Us

Accurate Process


Comprehensive assessment of the client’s current situation.

Strategic Planning

Planning based on evaluation findings and client’s needs.


Implementation, Training and Plan’s monitoring