Practitioners, not generalists. Experienced in navigating opaque jurisdictions, uncovering hidden risks, and drawing on a far-reaching global network.
Our team comprises highly trained specialists from intelligence, law enforcement, and national defence, with deep expertise across personnel security, financial crime, corruption, cyber risk, and reputational threats. We are practitioners, not generalists, experienced in navigating opaque jurisdictions, uncovering hidden risks, and drawing on a far-reaching global network to access critical intelligence and local insight where it matters most.
Discreet by design, we deliver clear, decision-ready intelligence that protects capital, reputation, and people.
Our Founding Partners command over 75 years of combined operational experience across clandestine intelligence, defence intelligence, and senior law enforcement. Their careers span classified operations on four continents, complex multi-jurisdictional financial crime investigations, and high-stakes national security mandates at the highest classification levels.
One partner served for over two decades within one of the world's largest intelligence communities, holding the role of Case Control Manager and Coordination Authority for all national security, counter-espionage, and insider threat investigations across European operations. His career was defined by the recruitment and management of human sources in hostile and denied-area environments, the design of covert investigative methodologies, and the delivery of operationally sensitive intelligence to senior policy-makers. He brings to Sentinel Provenance the same tradecraft discipline, source-handling rigour, and operational security standards that governed his work in clandestine service.
A second partner brings extensive senior military intelligence experience, with operational deployments across the Middle East, Africa, and Central Asia. Her career encompasses strategic intelligence analysis, personnel security vetting at the highest classification levels, and field intelligence collection in conflict-affected and high-risk environments. She has led intelligence teams responsible for threat assessments, force protection, and sensitive human-source operations in complex, multi-stakeholder settings. Her deep understanding of defence intelligence frameworks and security vetting standards underpins the rigour Sentinel Provenance applies to every engagement.
The third partner is a former senior law enforcement investigator with deep expertise in financial crime, fraud, and corruption investigations. His career includes complex, multi-jurisdictional cases involving asset tracing, forensic financial analysis, and intelligence-led evidence gathering for prosecutorial authorities. He has worked alongside international regulatory bodies and has extensive experience navigating the legal and procedural frameworks that govern cross-border investigations. His investigative methodology and evidential standards ensure that every Sentinel Provenance report is built to withstand regulatory and legal scrutiny.
Together, the partners have designed Sentinel Provenance to operate at the intersection of intelligence tradecraft and commercial due diligence, delivering investigation-led intelligence products that no database-only provider can replicate.
Partner biographies are displayed with the level of detail appropriate to their professional backgrounds and security obligations.