Intelligence Investigations
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.Â
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. Â
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. Â