Investigations

At Sapient Insight, we provide lawyers and other professionals with the advanced intelligence and investigative support that they need to navigate complex challenges with confidence. Our services include:

Our investigative team is comprised of former UK Government intelligence professionals, from the intelligence services, military and police. They are focused on unearthing unique insights, enabling our clients to make better decisions.

Although based in the UK, we have successfully delivered investigations all over the world and have the capability to work in multiple jurisdictions and multiple languages.

We have a wide range of capabilities at our disposal: government-grade OSINT tools to scour the surface, deep and dark webs, HUMINT operators able to secure overt or covert human insights, and access to a cadre of experts in skills as diverse as cutting-edge digital forensics and complex financial investigations.

The combination of these modular capabilities enable us to run bespoke investigations depending on the client’s budget and requirements. We can conduct desk-based OSINT research for due diligence reports in a matter of days, or co-ordinate multi-jurisdictional covert investigations that could run for months.

We are obsessive about ensuring legal compliance, for our sake and for the sake of our clients. We are well-versed in the legal constraints on investigations and plan and execute operations accordingly.

We are an accredited member of the internationally-recognised Association of Corporate Investigators.