Glenn Karabeika

Lynnwood, Washington

General Specialty

Federal Criminal Investigation Defense
Import / Export Consulting

Specialty Focus

Arms Export Control
Counterfeit Merchandise
Criminal and Civil Investigations
EAR - Export Administration Regulations
Evidence Collection
Financial Crimes
Intelligence Analysis
Interviews /Interviewing
ITAR - International Trafficking in Arms Regulations
Narcotics Trafficking
National Security
OFAC - Office of Foreign Asset Control
Smuggling Investigations
Surveillance
Undercover Assignments

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 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.

As an Import/Export Consultant and Private Investigator, I leverage my insight and guidance to achieve the optimal outcome for my clients in both regulatory and criminal inquiries by government departments. I regularly interface with OFAC/BIS, State Department, and Customs officials, using my knowledge of the process of governmental investigations to advise and represent my clients. I also provide all investigative service offerings and focus on helping the defense attorney industry prepare clients and cases. As a seasoned interviewer, I can obtain details missed by previous interviews of witnesses or clients, or obtain facts and circumstances in individuals that have not been interviewed.

Glenn has 33 years of federal law enforcement investigations, 1 year as consultant and investigator.

 

Education: 

  • BS- Georgia State University
  • Criminal Investigator Training – Federal Law Enforcement Training Center

glennk@strategicinvestigationsco.com

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