About Us

Fraud Sentinel Limited provides compliance training services

The company is registered at Companies House (company number 16293397) and has its registered address at c/o Astraea Group, Interpark House, 7 Down Street, London, United Kingdon W1J 7AJ.

We may use the term “partner” or “director” to refer to a shareowner or Director of the company but also to senior consultant or employee lawyers or other professionals of broadly equivalent standing and qualifications in Fraud Sentinel Limited. A full list of our statutory directors is available here.

General Terms & Conditions

Fraud Sentinel Limited’s General Terms and Conditions are available on request.

Insurance

Information on our Professional Indemnity Insurance is available on request.

VAT

Our registered VAT number is available on request.

Website Terms & Conditions

By using this website, you agree to be bound by these terms and conditions.  These terms may be changed at any time and without notice of posting changes here.  You should review these terms regularly to ensure that you are aware of any changes.

Copyright Information

This website and its content are copyright of Fraud Sentinel Ltd.

Any redistribution or reproduction of part or all of the contents in any form is prohibited other than the following:

You may print or download to a local hard disk extracts for your personal and non-commercial use only.

You may copy the content to individual third parties for their personal use, but only if you acknowledge the website as the source of the material.

You may not, except with our express permission, distribute or commercially exploit the content. Nor may you transmit it or store it in any other website or other form of electronic retrieval system. 

Disclaimer

This website is maintained by Fraud Sentinel Ltd. This website has been prepared for information purposes only. Any views expressed, or comments made on the law or guidance in an article, commentary or note on this website are the opinions of the author 

The information and any commentary on the law contained on this website is provided free of charge for information purposes only. Whilst we attempt to keep all information up to date and correct, we take no responsibility for incorrect, incomplete, or out of date information, or for the consequences of any reliance upon such information.

The information and commentary does not, and is not intended to, amount to legal advice to any person on a specific case or matter. You are strongly advised to obtain specific, personal advice from a lawyer about your case or matter and not to rely on the information or comments on this site.

Cyber-Crime

Please be aware of the risks of cyber-crime, particularly that emails can be intercepted and scammed. Fraud Sentinel’s bank account details will not change during the course of a transaction. Any email or phone call received about a change in our bank details or requesting your bank details should be treated suspiciously, as should any otherwise suspicious or unusual email that appears to be from us. If you receive such an email or phone call you should contact us by telephone or email to info@fraud-sentinel.com to verify the communication. Fraud Sentinel Limited will not be liable if you transfer funds into an incorrect bank account.