Caveat Research, LLC provides sophisticated corporate research and investigative services to a broad range of clients in the legal, corporate, and financial industries.
"Caveat" means warning or caution. We chose this name because it represents the nature of our work - providing our clients with timely, accurate information and enabling them to proceed with due caution or confidence in their endeavors. We deliver the raw data and cogent, concise analysis that assists our clients in making fully informed decisions.
Our motto is verbum sat sapienti, “a word to the wise is sufficient.”
Collectively, Caveat Research's managing partners share more than 25 years in the research and investigative business. They have worked in leading research and investigative firms and maintain strong professional alliances with industry professionals worldwide. In the course of thousands of individual cases they have assisted hundreds of clients, including among them eight of the top ten firms listed in the Law.com Global 100.
Anthony J. Sartori is a veteran investigative researcher with extensive experience in conducting complex legal and business research. He has managed cases in over 15 countries and has developed an extensive network of fellow investigators and clients throughout the world.
As a managing director at CoreFacts, LLC, Sartori established and oversaw the firm's research department and investigative practice. Sartori was responsible for the intake and processing of cases from many of the country's most prestigious businesses, law firms and investment firms. He specializes in database investigations, and complex due diligence matters, but has actively worked on assignments dealing with extensive asset searches, trademark infringement, witness interviews, money laundering, white-collar fraud, health care investigations, environmental surveys, and international investigations.
Sartori began his investigative career at the James Mintz Group. He also spent a number of years working in the Washington, DC-based law firm, Arent Fox. At Arent Fox he participated in large-scale, complex litigation projects and served as a special assistant to the firm's health care practice. Sartori also worked for Pricewaterhouse Coopers (PWC) as an international tax consultant.
Sartori holds a masters degree in International Commerce and Policy from George Mason University and a bachelor's degree in International Studies and Spanish from Ohio Wesleyan University. He is fluent in spoken and written Spanish.
