About

With over 33 years of experience as a Federal Agent, we specialize in navigating the complexities of import/export regulations and private investigations.

Our unique expertise in cross-border issues—including ITAR (International Traffic in Arms Regulations), EAR (Export Administration Regulations), OFAC (Office of Foreign Assets Control), counterfeit merchandise, and national security—allows us to offer unparalleled guidance and representation.

Having conducted criminal and civil investigations for one of the largest investigative agencies of the U.S. Federal Government, we understand how government investigations work from the inside. We leverage this deep knowledge to help our clients mitigate risk and achieve the best possible outcomes in both regulatory and criminal matters.

As a dedicated Import/Export Consultant and Private Investigator, our founder has cultivated strong relationships with key government entities, including the Department of Homeland Security, Bureau of Industry and Security, State Department, and Customs and Border Protection. This network, combined with a comprehensive understanding of investigative techniques and legal processes, enables us to provide strategic advice and solutions tailored to our clients’ needs.

Whether you need expert witness testimony, defense investigation support, or assistance navigating complex import/export compliance issues, we are here to help. Our commitment to integrity, discretion, and excellence drives everything we do.

For more information or to discuss how we can assist you, send us a message or connect with us on LinkedIn.

Professional Affiliations

  • National Association of Legal Investigators (NALI)
  • Washington Association of Legal Investigators (WALI)
  • National Technical Investigator Association (NATIA)
  • Intellenet