Every service we offer can be scaled, scoped, and combined into a single comprehensive engagement, designed around your exact requirements.
No two investigations are identical. The risks, jurisdictions, subjects, and regulatory contexts that define your situation are unique, and the investigative response should be equally precise. Sentinel Provenance's bespoke solutions allow you to combine, scale, and scope any of our services into a single, unified engagement that addresses your specific needs without compromise.
This means no off-the-shelf packages that include capabilities you do not need and omit those you do. No risk of overpaying for a scope that exceeds your requirements. No risk of a scope or scale mismatch that leaves critical questions unanswered. Every element of the engagement is defined in advance, agreed in the Terms of Reference, and delivered to the same fixed-price, time-bound standards that govern all of our work.
Whether you require a multi-subject investigation that spans personnel vetting, corporate due diligence, and supply-chain verification across several jurisdictions, or a targeted engagement that combines elements of two service lines for a single high-stakes decision, we design the scope to fit the problem. The investigative methodology, reporting standards, and communications security are consistent regardless of how the engagement is structured.
We begin with a detailed scoping consultation to understand the decision you need to make, the risks you need to assess, and the subjects or entities involved. From this, we define a precise Terms of Reference that maps every investigative element to your requirements.
Draw on any combination of our service capabilities: personnel due diligence, sector-specific corporate investigations, Human Intelligence (HUMINT), dark-web scanning, supply-chain verification, ongoing monitoring, or any other element from our methodology. Scale each component to the depth the situation demands.
The engagement is executed to the same standards as every Sentinel Provenance investigation: audit-ready reporting with source registers, confidence grading, and risk matrices. Fixed-price delivery with defined timelines. No scope creep, no hidden costs, no compromise on investigative rigour.
A private equity firm acquiring a target company needs Tier 2 personnel screening on six key executives, Tier 3 deep-dive on the founder, corporate due diligence on three associated entities, and HUMINT-based source enquiries across two jurisdictions. All delivered as a single engagement with unified reporting.
A regulated entity expanding into three new markets requires ongoing monitoring of its local partners, pre-engagement due diligence on prospective distributors, and periodic personnel vetting for compliance with Anti-Money Laundering (AML) obligations. Sentinel Provenance structures a rolling programme with defined reporting cadences and immediate-alert thresholds.
A bespoke engagement combines any of our services, including personnel due diligence, corporate investigations, HUMINT, dark-web scanning, and ongoing monitoring, into a single unified scope designed around your exact requirements, rather than an off-the-shelf package with a fixed set of inclusions.
Choose bespoke when your situation spans multiple subjects, jurisdictions, or service lines at once, such as a multi-subject M&A screening package or a rolling cross-border compliance programme, that a single standard tier is not scoped or structured to fully address.
Yes. Every element of a bespoke engagement is defined in advance and agreed in a Terms of Reference, then delivered to the same fixed-price, time-bound standard as our standard service tiers, with no scope creep, no hidden costs, and no open-ended billing.
Yes. Bespoke scope ranges from a single high-stakes decision to a rolling, enterprise-wide compliance programme with defined reporting cadences and immediate-alert thresholds, all coordinated under one unified point of contact regardless of how many workstreams are running in parallel.
We begin with a scoping consultation to understand the decision you need to make and the subjects or entities involved, then define a precise Terms of Reference that maps every investigative element to your requirements.