Business Profile

Sentinel Investigative Services — Master supplier profile
SI

Sentinel Investigative Services, LLC

Active supplier

DUNS 00-417-2934 · Tampa, FL · SIU & Fraud Investigation Services · 120–250 investigators

Last updated Jun 02, 2026Shared with 3 customersMaster profile · auto-synced

Company Information

100% complete

Complete

Address Information

100% complete

Complete
Use legal address as Remit-To and Ship-From

Tax & Legal

80% complete

Pending

Banking & Payment

50% complete

Pending
Banking fields are encrypted at rest and in transit.

Users & Access

100% complete

Complete
4 users

Access shared across 3 customers

UserEmailRoleStatus
Jordan Reyesjordan@sentinelinvestigations.comOwnerActive
Sarah Leesarah.lee@sentinelinvestigations.comCase Management LeadActive
Mark Tomlinsonmark.t@sentinelinvestigations.comFinanceActive
Priya Shahpriya@sentinelinvestigations.comCompliance & LicensingInvited

Compliance & Certifications

70% complete

Pending
Score 94 / 100

Overall compliance posture across 5 frameworks

View full compliance
ComplianceStatusExpiryScore
SOC 2 Type IIActiveAug 30, 2026A
ISO 27001ActiveMar 14, 2026A
HIPAAActiveJul 12, 2026A-
GDPRActiveContinuousA
PCI DSSPending——

Documents

90% complete

6 documents on file · sourced from onboarding workflows

  • W9_Sentinel_2026.pdf
    Tax certificate
  • ACORD25_2026.pdf
    Insurance
  • FL_PI_License_A9800234.pdf
    State Investigator License
  • Investigator_Network_Roster.pdf
    Licensed Investigator Network
  • SIU_Case_Handling_Procedures.pdf
    Operations manual
  • Diversity_Cert_2026.pdf
    Diversity