Intelligence That Empowers Decisions
Who We Are
At Sentinel Intelligence, we deliver accurate, ethical, and actionable intelligence to help businesses, legal professionals, and government agencies make confident, informed decisions. Combining advanced Open-Source Intelligence (OSINT), professional investigative methodologies, and access to industry-grade data platforms, we uncover the facts that matter most.
Our expertise spans background investigations, due diligence, corporate intelligence, and scam prevention, providing clients with clarity in complex and high-stakes environments. Whether you’re verifying an individual, assessing a business partner, investigating fraud, or managing organisational risk, Sentinel delivers discreet, evidence-based intelligence that drives results.
We believe intelligence should do more than inform — it should protect, empower, and create change. Through our Corporate Social Responsibility initiatives, we actively support the fight against animal trafficking and promote scam prevention and awareness across Australia.
With Sentinel Intelligence, you gain more than information — you gain understanding, assurance, and strategic advantage.
Comprehensive Investigative & OSINT Services
What We Do
At Sentinel Intelligence, we specialise in professional investigations and open-source intelligence (OSINT) services that help businesses, legal professionals, and government agencies make informed, confident decisions.
We combine advanced investigative techniques, data analytics, and intelligence-led methodology to uncover the facts behind people, companies, and complex situations. Whether you need to trace an individual, verify a background, or assess corporate risk, Sentinel delivers accurate, discreet, and evidence-based intelligence you can trust.
Our key services include:
- Background Investigations – Comprehensive background checks on individuals and entities to confirm identity, reputation, and history.
- Due Diligence & Corporate Intelligence – Identify hidden risks, assess potential partners, and uncover crucial business insights before you act.
- Open-Source Intelligence (OSINT) – Expert collection and analysis of publicly available information across social media, forums, databases, and web archives.
- Scam Prevention & Fraud Investigations – Detect and investigate fraudulent activity to safeguard financial and reputational interests.
Sentinel Intelligence is built on integrity, precision, and confidentiality. Our investigations are fully compliant, intelligence-driven, and tailored to your objectives — providing clarity in uncertain situations and delivering the truth behind the data.
When you need reliable intelligence, trusted investigations, and actionable OSINT, Sentinel stands ready.
Advanced OSINT Tools and Digital Investigation Technology
At Sentinel Intelligence, we leverage industry-leading OSINT and digital investigation tools to deliver accurate, verifiable, and actionable intelligence. Our analysts utilise specialised platforms including CSI Linux, Trace Labs, and a suite of proprietary and open-source applications to collect, correlate, and verify data across the digital landscape.
These advanced tools enable us to:
- Conduct in-depth digital footprint analysis across social media, online databases, and deep web environments.
- Identify hidden connections between individuals, entities, and online activity.
- Recover and analyse digital evidence in support of corporate investigations, fraud detection, and threat assessments.
- Support missing person investigations and humanitarian intelligence initiatives through ethical data collection and open collaboration.
By combining these technologies with our investigative expertise and intelligence methodology, Sentinel transforms complex digital data into clear, actionable insights. Every piece of intelligence we produce is collected legally, ethically, and with full respect for privacy and compliance requirements.
With Sentinel Intelligence, you gain access to the same level of digital investigation capability used by intelligence agencies and law enforcement — adapted for business, legal, and corporate applications.
