Contact us (310) 399-8200



hdr_pic1aIn a global marketplace it is critical for businesses, financial institutions and their legal advisors to make informed decisions. Whether it is hiring an new executive, acquiring a rival firm or making a strategic investment, dynamic companies cannot afford to make mistakes. If your business relies on human talent to be successful it is important to have a trusted, experienced partner to develop the necessary business intelligence and background information prior to closing the deal.

Sapient Investigations, Inc. works closely with its clients to gather and analyze hard-to-get information on a wide range of pivotal business decisions and legal issues.

hdr_pic2aFrom vetting potential business partners or a new board member to conducting time sensitive complex business dispute and litigation investigations, Sapient Investigations, Inc. is the expert firm you can rely on to deliver sensitive information in a timely fashion. Every Sapient Investigations, Inc. project is a customized engagement tailored to the specific situation and needs of our clients.

Sapient Investigations, Inc. has more than a decade worth of experience providing these consulting services to law firms, Fortune 500 companies, financial institutions as well as private equity and venture capital firms.

Sapient Investigations, Inc.

1810 14th Street, Suite 201
Santa Monica, CA 90404

(310) 399-8200 – Office

(310) 496-2637 – Fax.


Wohl & TrumpSoldier of Misfortune

Soldier of Misfortune

Jacob Wohl’s high-profile partisan hijinx put him on the national radar of his political opponents, but it is his alleged criminal fraud in the investment world that have brought him to the attention of prosecutors and regulators

When Jacob Alexander Wohl appears in a Riverside County, California courtroom on October 24 to face criminal arraignment on a felony charge of illegally attempting to sell securities, the moment will open merely the latest bizarre chapter in Wohl’s transition from a high-profile political troll to an allegedly shady investment scammer.

Read More

Executive-Level Background Checks

Most companies conduct background checks of new executives or board members as an essential precaution these days. The price of making a bad hire is simply too great. Companies need complete confidence that they can they trust the background and reputation of new senior hires.

Read more

Investigative Due Diligence

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.

Read more

Litigation & Business Dispute Investigations

Sapient Investigations works with attorneys across the country in a wide variety of business dispute and complex litigation scenarios to develop critical intelligence and evidence to support their cases. Often this involves profiling opposing parties; identifying, locating and interviewing key sources and witnesses; and procuring hard-to-get information.

Read more