Sentry Service Investigations

Price keeps “adjusting” on that sale or consignment? Someone’s pockets might be getting padded. 🐎

In the Horse Capital, we investigate sale/consignment fraud from noseband to notarized bill of sale. We map the money trail, confirm true ownership, check for undisclosed liens, compare advertised vs. actual age and show record, and surface hidden markups or side deals. We quietly interview prior barns/trainers, review message threads and wire receipts, and document misrepresentation with time‑stamped evidence. You get a clean, plain‑English report you can hand to your attorney or insurer—no barn drama required.

Keep your deal clean, your paper tighter, and your horse where it belongs. DM us to get started.

When a significant amount is dependent on an undisclosed payment, it doesn't signify a partnership but rather a kickback.

Trainer/agent kickback arrangements may involve concealing extra payments, directing you towards specific horses, and secretly increasing prices. Our investigation process includes confirming ownership and consignment terms, cross-referencing advertisements with contracts, reconstructing communication timelines, scrutinizing payment records (if available), and interviewing witnesses at the stable. We also assess market comparisons and changes in the horse's health to identify any price manipulation or sudden alterations. The outcome is a detailed and confidential report with supporting evidence, enabling you to move forward, renegotiate, or withdraw with assurance and composure.

Proudly serving Ocala/Marion County, renowned as the "Horse Capital of the World." Require a thorough review of a transaction before transferring funds—or if something seems questionable afterward? Feel free to message us to commence the process.

Send a message to learn more

🩺 Florida Healthcare Professionals: New Background Check Requirement! 🔍

As of July 2025, the Florida Department of Health (FLDOH) now requires a Level 2 Background Check for ALL license applications and renewals!
Yes — this includes you if you’re licensed under FLDOH:

👩‍⚕️ Registered Nurses (RN)
👨‍⚕️ Licensed Practical Nurses (LPN)
🧑‍⚕️ Certified Nursing Assistants (CNA)
🦷 Dentists & Dental Assistants
👁️ Optometrists
🧑‍🔬 Lab Techs
🏥 Home Health Aides (HHA)
💊 Pharmacists & Techs
🧠 Mental Health Counselors
💪 Physical & Occupational Therapists
🩻 Radiologic Techs
🦴 Chiropractors
…and more!

🕵️‍♂️ We offer fast, AHCA-compliant Level 2 Live Scan fingerprinting with direct electronic submission to the State of Florida.

✅ Same-day appointments
✅ Mobile or in-office service
✅ Results sent directly to DOH/AHCA
✅ Group & agency discounts available

📍 Serving Ocala and surrounding areas
📞 Call/Text: 352-615-6631
💻 Book online: www.ocalalevel2.com
🛡️ Licensed | Trusted | Local

Stay in compliance. Stay licensed. Book your background check today!

www.ocalalevel2.com