Strategic Investigations and Consulting
Glenn Karabeika
35 Years In Investigations
Services
Having been a special agent for one of the Federal Government’s largest investigative agencies, we have insight as to how the processes work. Therefore, we leverage that experience for the best outcome for the client.
Exports
Expert guidance on export compliance, defense strategies, representation during investigations, and more.
Imports
Expert guidance on import compliance, defense, IPR enforcement, and more.
Private Investigations
we offer a full range of private investigation services tailored to meet your needs.
Your Experienced Import & Export Expert
With over 33 years of experience as a Federal Agent, I have developed a deep and comprehensive understanding of the laws and regulations related to cross-border/custom issues, such as Arms Export Control, OFAC, EAR, ITAR, counterfeit merchandise, narcotics trafficking, national security, and financial crimes. I have conducted criminal and civil investigations, using various techniques and tools, such as surveillance, evidence collection, undercover assignments, interviews, and intelligence analysis.