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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. For more information on ACFE please click the logo.

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Fraud Prevention and Investigation Services

The Sentinel Forensics Division (SFD) is made up of experts in the field of fraud prevention and examination. Our Forensics team is made up of Certified Fraud Examiners (CFEs) who are members of the Association of Certified Fraud Examiners (ACFE) with experience in handling all forms of fraud investigations, gathering of evidence and presenting evidence in court. The team is responsible for the following:
  • Pro-active Assessments in which we seek to identify loopholes in the security setup of an institution and recommend the best ways to prevent leakages before they occur. These assessments also help in ensuring that when an incident occurs it will be adequately covered by security systems installed in such a way that when the crime scene investigation takes place all the required evidence will be available to identify the offender for litigation purposes.
  • Investigation of thefts, shortages and deficiencies in a company with a view to identify system weaknesses and recommend the solutions to curtail such losses.
  • Testifying in court or disciplinary as expert witnesses as a follow-up and disposal of an investigation conducted.
  • Fraud awareness training and information for prevention of crime against corporate and individuals.