Services
With over 33 years of experience as a Federal Agent and deep expertise in cross-border issues, our firm offers specialized services exports, imports, and private investigations.
Leveraging insights from decades of federal investigative work, we help clients navigate complex regulatory environments and resolve sensitive legal matters.
Export Compliance (ITAR, EAR, OFAC)
Navigating the complexities of export regulations can be daunting, especially when dealing with agencies like Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), Bureau of Industry and Security (BIS), and Customs and Border Protection (CBP).
Our unique advantage? We know how these investigations work—because we’ve conducted them ourselves as federal agents. This insider perspective allows us to provide targeted guidance and representation.
International Traffic in Arms Regulations Investigations
Expert guidance on International Traffic in Arms Regulation (ITAR) compliance, defense strategies, and representation during investigations.
Export Administration Regulation & Office of Foreign Assets Control
Risk mitigation strategies and consultation for businesses dealing with export controls.
Export Identification
Assisting clients in identifying unauthorized exports out of the United States and Mexico, helping avoid potential penalties and legal repercussions.
Expert Witness Testimony
Professional testimony in legal proceedings concerning export violations.
Import Investigations
In the world of imports, encounters with U.S. government agencies can quickly become complex. If your merchandise has been seized by Customs or you face scrutiny from authorities, we are here to help.
Our experience with government investigations allows us to provide expert insights and strategies to protect your interests and mitigate potential exposure.
Import Compliance and Defense
Representation in cases involving merchandise seizures and import investigations by Customs and other authorities.
Intellectual Property Rights Enforcement
Assistance in identifying and pursuing action against counterfeit goods that infringe upon your company’s IPR.
Import Identification
We provide expert witness testimony in matters regarding importation and customs procedures and investigations.
Expert Witness Testimony
We provide expert witness testimony in matters regarding importation and customs procedures and investigations.
Private Investigations
With over 35 years of investigative experience, we offer a full range of private investigation services tailored to meet your needs. Whether you’re an attorney preparing for a criminal defense case or an individual concerned about privacy, our team has the expertise to help.
Our team is equipped with the latest tools and techniques to provide reliable, discreet, and effective investigative solutions.
Criminal Defense Investigations
Partnering with defense attorneys to gather evidence, locate witnesses, and build a strong case.
Locating Individuals
Specialized techniques to track down and locate individuals for legal or personal reasons.
Interviews & Witness Statements
Conducting thorough interviews to uncover details often missed by other investigators, drawing on decades of experience.
Technical Surveillance Countermeasures
Worried that your office or home may be “bugged”? We have affiliated with a highly trained team that uses state-of-the-art technology to detect and eliminate covert listening devices.