Representative Special Investigations and Covert Surveillance operations
- Corrupt business owners and political elites in Europe, Eurasia, the Caucasus, Turkey, Russia, and MENA
- Eurasian, Balkan, Middle Eastern, Asian and European Transnational Organized Crime
- Large scale European cargo and fuel theft incidents
- European animal rights extremist groups and violent far-right and far-left groups
- A Scientology-related investigation
- Violence against attorneys
- Bitcoin attack investigations (plus security guidance/training related to brutal extortions and home invasions, frequently carried out by violent, European gangs)
- A significant violation of environmental laws posing threats to human health and the environment
- Investigations into bullying, abuse of power, intimidation and sexual harassment
- Sensitive investigation related to the Roman Catholic Church
- Most Wanted investigation (pedophilia related)
- Radical, political Islam / Salafi Movement and Mosques (Europe)
- Seeking answers (for closure) for Holocaust survivors and their families
- Smuggling of illicit goods (criminal groups manufacture and sell a wide range of illicit goods and medicines, putting consumers at risk)
- Test Purchasing/Market Studies (to counter parallel imports, and trade in counterfeit and pirated goods) in countries with semi-authoritarian or authoritarian regimes
- The investigation of ethical issues during an investigation conducted by a private investigator (e.g. creating/planting evidence, lying in reports, lying to interviewees and to their client)
- Unexplained wealth investigations
PENDING: study into security threats from state and non-state actors regarding the threat of deliberate pathogen release in a controlled environment