Sapient works with attorneys across the country on a wide variety of business dispute and complex litigation matters to develop critical intelligence and evidence to support their cases. This often involves profiling opposing parties; identifying, locating and interviewing key sources and witnesses; and procuring hard-to-get information.
Sapient specializes in investigating fraud, both internal or external. We assist our clients uncover evidence of wrongdoing, and compile detailed cases that can be presented to law enforcement. We are registered with the Association of Certified Fraud Examiners.
Sapient understands that it is critical for businesses to conduct comprehensive due diligence prior to a merger, acquisition, significant investment, or strategic relationship with a partner or key vendor. Our extensive background checks of companies and principals are designed to get you the information you need to make the right business decision.
Proxy fights are a critical time for management and counsel to retain experienced investigators who can analyze opponents’ track records and investigate relevant issues. At Sapient, our goal is to understand the competency and reputation of the proposed slate of directors.
In today’s business environment, most companies and investors conduct background checks of new executives or board members as an essential best practice. The potential risk of a business making a bad hire, as far as the cost and its reputation, is simply too great. Sapient gives companies the confidence that they can trust the background and reputation of everyone in the C-suite.
Sapient specializes in investigating a variety of employment-related cases including workplace claims of sexual harassment and discrimination. Working typically with attorneys, we gather facts, assess credibility of the various participants, and examine supporting evidence to evaluate the issues in a fair and unbiased manner.
The Sapient team has a long history of tracking and recovering stolen assets for its clients in the U.S. and abroad. Asset searches and judgment collection are among professional investigators’ most challenging projects. Sapient has the experience and resources to gather the hard-to-get information our clients need.
Intellectual property infringement and the theft of trade secrets by employees and competitors is a growing and costly problem. We have extensive experience working with clients, developing strategies and investigating these types of cases in the U.S. and abroad.