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  • Sentinel Group GmbHLudwig-Boltzmannstrasse 2Sky 1, 3. OGA-7100 Neusiedl am SeeCEO Peter WeinheimerEmail: mail@sentinel-group.comPhone: +43 (0)2167/405-041Fax: +43 (0)1/81749551443Venue: Regional Court EisenstadtRegistrationnumber: FN360512sUID: ATU66332168 Webdesign von multivitamedia
  • Business IntelligenceBusiness crime, also known as white-collar criminality is omnipresent  and may affect anyone. In Austria nearly every second venture has fallen victim to it. In some 85% of such criminal acts perpetrators have been supported by insiders.Are you experiencing problems within your enterprise or do suspicious facts requiring clearance come do your mind? Do you have to provide for decisions within a narrow time-frame and require solid facts?more > Business Intelligence...
  • As a part of due diligence processes, it is not uncommon, and until now increasingly the case with clients from the Anglo-Saxon area, that an in-depth research using robust investigative measures is necessary.  The procedures can take on the most varied facets in accordance with the individual requirements and require a very high degree of experience of the executing company.We specialize also in the following areas and offer the following methods for their support:Use of our...
  • Insurance fraud can take place in the private as well as in the commercial sector and can basically have the following characteristics:Planned, intentional or culpable bringing about of an insured loss caused by the policyholder. In this case, it is claimed to the insurance company that the damage occurred as a result of an accidental event. The offence of § 263 par. 3 no. 5 StGB is fulfilled. According to § 81 (1) VVG, the insurance company is released from its obligation to pay benefits in...