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.