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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Cambridge, Gb
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Organized Crime Investigation, Anti-Counterfeiting, Anti-Smuggling, Anti-Terrorism, Security, Intelligence Gathering, Evidence Gathering, Money Tracing, Anti-Money Laundering.
- HQ
- Cambridge
Sentinel Apex Questions
Sentinel Apex's LinkedIn profile is https://uk.linkedin.com/company/sentinel-apex
Sentinel Apex has
2 employees.
View email and phone details for 2
employees at Sentinel Apex.
Sentinel Apex's industry is
Security and Investigations
Sentinel Apex's top competitors are
Safe Travel Specialist,
On Target Investigation & Consulting, Llc,
True North Law Enforcement Training Group,
Pro Alpine Ventures,
Skydiving Gear Canada Inc.,
Cac Fleet Safety Consultants,
Fin Consulting,
Boater's Academy,
Resilient World Solutions Limited,
Buck Bribe.
Sentinel Apex's categories are Security and Investigations
Sentinel Apex's founding year is 2023
