👤 About Sentinel Due Diligence

⚔️ The Founder

Licensed financial investigator with a background in high‑stakes operations. The founder brings discipline, pattern recognition, and operational security to the commercial world.

After years of experience in environments that demand absolute precision, he applied the same discipline to corporate investigations – uncovering hidden risks that others miss. He is a licensed financial investigator with a deep understanding of ASIC, insolvency, and forensic accounting.

His motto: "Find the truth – no matter where it leads."

🛡️ What We Stand For

• Integrity: We report the truth – even when it's uncomfortable.
• Discretion: All investigations are strictly confidential. The subject never knows they're being checked.
• Zero‑Footprint: Once you receive your report, all data is permanently deleted from our systems. No trace remains.
• Fixed Pricing: No hourly fees, no retainers, no surprises. You know the cost upfront.

🔍 What Makes Us Different

📋 Our Services

We offer three levels of investigation – all fixed‑price, all confidential:

• Standard: $1,990 – ASIC extracts, director checks, insolvency history.
• Enhanced: $3,990 – Full PPSR search, cross‑entity links, financial health check.
• Deep‑Dive: Custom – forensic tracing, beneficial ownership mapping, ATO referral.

All fees in AUD, exclusive of GST.

🤝 Why Clients Choose Us

• 🔹 Speed: Preliminary checks in 24‑48 hours.
• 🔹 Accuracy: We cross‑reference multiple official sources.
• 🔹 Clarity: Plain‑English reports – no jargon.
• 🔹 Impact: Clients have avoided multi‑million dollar losses based on our findings.