Sentinel Apex

Sentinel Apex (SA)’s investigators have over 30 years’ experience in anti-terrorist and organized crime investigation and have conducted numerous successful operations throughout the Southeastern Europe (SEE) Region, most notably for all three major multinationals in the tobacco industry. We have worked with government agencies and global multinationals across the world to investigate criminal enterprises spanning the region including counterfeiting, contraband smuggling, money laundering, theft, terrorism, and the recovery of stolen fine art. Thanks to our years of experience tackling contraband operations and expert advice, we understand the tactics that organised criminals employ, to an extent that supersedes most local law enforcement bodies. By using our extensive networks and experience, we can monitor and predict smugglers’ rotations, trace shipments and payments across the globe, and coordinate seizure operations.