Intelligence Investigations

Sapere Intelligence is a true investigations and intelligence gathering firm. Offering a variety of different services to high end clients, through the latest and most cutting edge technology, Sapere assists our clients and their counsel in important services such as asset tracing, social media profiling, witness profiling, witness connections, property profiling, and can serve as outside investigative counsel for an internal investigation. Sapere Intelligence does not merely conduct an investigation and data dump on our clients – we also assist our clients in implementing our investigative strategies to resolve crises, assist in business transactions, assist in real estate acquiring transactions, integrate into litigation, defend against criminal allegations, and advise as to corporate exposure.

Sapere Intelligence is a true investigations consultancy, working closely with clients and their counsel, providing advice on what evidence might exist, where it might reside and how to get to it, and providing the capabilities and resources to get it done. Known for our rapid response and international dexterity, we do not merely conduct investigations, we use investigations to resolve international cases and crises.

Crisis Resolution

Through our investigative techniques, Sapere Intelligence assists our clients to resolve reputational harm, avoid political exposure, and conduct professional, ethical, and confidential investigations. 

Business Transactions & Real Estate Transactions

Sapere intelligence utilizes our cutting edge technology to assist our clients in determining which business opportunities are available, how much a venture or parcel of property may be worth, whether a potential business partner has hidden assets or exposure, and whether there is any exposure to our client in entering into the transaction.   

Corporate Exposure

Sapere combines its prior experience with DOJ and SEC investigations and assists our corporate clients, acting as outside counsel when it comes to combatting issues regarding Sarbanes Oxley exposure, Foreign Corrupt Practices Act exposure, bribery allegations, and what information a corporation is required to self report to the Government.  

Litigation & Criminal Defense
With extensive courtroom experience, Sapere assists our litigation clients and clients fighting criminal allegations in uncovering evidence and witness information that is admissible in court. What sets Sapere apart is that we are trial attorneys, who know the Federal Rules of Evidence, how to maintain the chain of custody, which witnesses can testify about which information, and which evidence can be useful at trial.