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
  • European animal rights extremist groups and violent far-right and far-left groups
  • A Scientology-related investigation
  • Violence against attorneys
  • 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)
  • Smuggling of illegal tobacco products, and exposing a tobacco company’s facilitation of the smuggling of their own product 
  • Test Purchasing/Market Studies (to counter parallel imports, and trade in counterfeit and pirated goods) in countries with semi-authoritarian or authoritarian regimes