TIER 2 SECTOR COVERAGE

Fine Art

Volume XXII of the Sector Coverage Series

For auction-house general counsel, gallery risk teams, museum registrars, family-office art advisors, and independent investigators retained by collectors, insurers, and heirs.

TIER Tier 2 · Professional Reference
PRICE $227 / monthly
COVERAGE 92 investigative playbooks across 28 categories
DELIVERY Secure dispatch within 24–36 hrs

Professional Reference Material

These playbooks are professional reference material intended for licensed investigators. They are not legal advice. Investigators are responsible for compliance with the laws of their jurisdiction and the specific requirements of their clients and cases.

PROPRIETARY FRAMEWORK

The TALON Difference

Every playbook in this platform is built against TALON, the proprietary defensive-operations doctrine developed inside The Investigator's Desk over years of federal investigative practice.

01

Actor-model analysis

02

Reverse trace

03

Artifact mapping

04

evidence econstruction

“Subscribers receive the playbook; the proprietary model that produced it stays inside the platform.”

TALON Doctrine Secured

Fine Art, At a Glance

92

Investigative Playbooks

28

Categories

$227

Per Month

within 24-36h

Dispatch

FULL PLAYBOOK LISTING

The 92 Fine Art Playbooks

The full catalog is listed below by category. Each entry is a standalone playbook covering the case type named.

  • 01 Authenticity and Forgery

    • Painting, sculpture, print, photo, and edition forgery investigation

    • COA (Certificate of Authenticity) and signature forgery investigation

    • Expert opinion, connoisseurship, and authentication board misconduct investigation

    • Catalogue raisonné manipulation investigation

    • Master forger and forgery ring investigation

  • 02 Provenance Research and Restitution

    • Nazi-looted art provenance investigation

    • Colonial-era looting provenance investigation

    • Chain of ownership and ownership gap investigation

    • Native American cultural property investigation

  • 03 Stolen Art Recovery

    • Stolen art recovery investigation

    • Gallery, museum, and institution burglary civil investigation

    • In-transit art theft investigation

    • Recovery negotiation and buy-back investigation

  • 04 Antiquities Looting and Trafficking

    • Antiquities looting and trafficking investigation

    • Underwater cultural heritage looting investigation

    • Customs and importation fraud investigation (antiquities civil side)

    • Free port storage investigation

  • 05 Auction House Misconduct

    • Auction house internal misconduct investigation

    • Consignor fraud investigation

  • 06 Gallery and Dealer Fraud

    • Gallery embezzlement investigation

    • Fractional interest fraud investigation

    • Fake gallery and pop-up gallery investigation

    • Art advisor kickback investigation

  • 07 Art Investment and Fund Fraud

    • Art fund fraud investigation

    • NFT and digital art fraud investigation

    • Phishing investigation targeting HNW collectors

  • 08 Money Laundering, Sanctions, and BSA

    • Art market money laundering and BSA/AML compliance investigation

    • Sanctioned entity art purchase and holdings investigation

  • 09 Restoration and Conservation Misconduct

    • Restoration and conservation fraud investigation

  • 10 Living Artist and Estate Fraud

    • Artist estate and foundation fraud investigation

    • Studio assistant credit and attribution fraud investigation

    • Foundry misconduct and unauthorized bronze/print edition investigation

  • 11 Family Office, Collector, and HNW Client Work

    • Collection staff investigation

    • Art advisor misconduct and fiduciary breach investigation

    • Family art dispute investigation

    • Divorce and family art asset location investigation

    • Collection inventory verification investigation

  • 12 Estate and Probate

    • Contested will and estate art appraisal fraud investigation

    • Elder financial exploitation involving art collections investigation

  • 13 M&A, PE, and Reputational Diligence

    • Gallery, auction house, art fund, and advisory firm acquisition diligence investigation

    • Consignor and buyer reputational diligence on major consignments and sales investigation

  • 14 Corporate Internal Fraud (Fine-Art-Specific)

    • Consignor payment diversion investigation

    • Fine art company employee embezzlement investigation

    • Fine art expense and T&E fraud investigation

    • Fine art ghost employee and payroll fraud investigation

    • Fine art vendor kickback investigation

    • Fine art fictitious vendor and duplicate invoicing investigation

  • 15 Insider Threat and IP (Fine-Art-Specific)

    • Client list, consignor list, and bid/reserve data leak investigation

    • Fine art trade secret theft investigation

    • Fine art non-compete enforcement investigation

  • 16 Executive Protection and Collection Security

    • HNW collector protection investigation

    • Collection facility, storage, transit, and installation security investigation

    • Collector family protective intelligence investigation

    • Dealer and gallery owner threat assessments

  • 17 HR and Workplace (Fine-Art-Specific)

    • Fine art sexual harassment and workplace misconduct investigation

    • Fine art workplace violence and threat assessments

    • Fine art discrimination and EEOC investigation

    • Fine art substance abuse and impairment investigation

    • Fine art FMLA, ADA, and disability fraud investigation

    • Fine art union organizing countermeasures investigation

    • Fine art contractor misclassification defense investigation

  • 18 Litigation Support (Fine-Art-Specific)

    • Authenticity and provenance litigation fact investigation

    • Provenance and title dispute litigation investigation

    • Auction consignment litigation investigation

    • Fine art expert witness sourcing

    • Art document authentication and chain-of-custody investigation

    • Fine art class action defense fact investigation

    • Fine art contract dispute investigation

    • Fine art insurance recovery litigation support investigation

    • Fine art wrongful death defense investigation

  • 19 FCPA and International (Fine-Art)

    • Fine art FCPA investigation

    • International art trade counterparty diligence investigation

  • 20 Cybersecurity (Fine-Art-Specific)

    • Fine art cybersecurity incident response investigation

    • Fine art BEC recovery investigation

    • Fine art ransomware response investigation

    • Collector database and consignor database exfiltration investigation

  • 21 Activist Investor and Short-Seller

    • Fine art activist investor and short-seller defense investigation

  • 22 ADA

    • Fine art ADA and accessibility investigation

  • 23 Cargo

    • Fine art cargo theft investigation

  • 24 Emerging and Modern

    • AI-generated fake art and deepfake artist attribution investigation

    • Generative AI art authenticity and provenance investigation

    • NFT wash trading and market manipulation investigation

    • Metaverse gallery and virtual exhibition fraud investigation

  • 25 Reputational and Crisis (Fine Art)

    • Fine art gallery or auction house crisis defense investigation

    • Artist cancellation and reputation defense investigation

  • 26 Museum and Institutional (Fine-Art-Specific)

    • Museum insider theft investigation

    • Museum deaccessioning fraud investigation

    • Museum donor and named-gift diligence investigation

    • Museum trustee misconduct investigation

  • 27 Antiquities and Cultural Property (Additional)

    • Cultural heritage repatriation negotiation and mediation investigation

    • Museum deaccessioning and cultural property review investigation

  • 28 Sponsor and Philanthropic

    • Fine art sponsor and corporate philanthropy diligence investigation

ADJACENT COVERAGE

Where Fine Art Meets the Rest of the Catalog

Fine Art investigations regularly cross into adjacent sectors. The volumes listed below carry the framework and playbooks that most often surface alongside a fine art matter. Tier 2 subscribers have access to every volume; the cross-references identify where to look first.

Volume II · Banking

Art-secured lending fraud, private-bank art-advisory exposure, and provenance-based loan matters.

Volume V · Mining

Precious-metal and gemstone provenance, along with cultural-property mining-site matters.

Volume XV · Insurance

Fine-art claims, transit-loss investigations, and provenance-based subrogation.

Volume XVII · Sports

Sports-memorabilia provenance disputes and autograph authentication matters.

Volume XXVI · Estate and Probate

Estate art-valuation disputes, contested-collection matters, and restitution claims through estates.

Volume XXIX · Fashion

Vintage-fashion and design-object provenance, along with luxury-collectible authentication.

SUBSCRIBER ACCESS AND DELIVERY

What Ships & How

Two Documents Per Case Request

Operational Playbook

The doctrinal chapter: case overview, business and practice framework, investigative blueprint with step cards covering purpose, actions, output, restrictions, and gates, evidence considerations, interview strategy, report considerations, common mistakes, a tabletop exercise with worked answers, closing take, and the case-specific Client Communication Pack of email templates for every touchpoint from proposal through invoicing.

TALON Brief

The actor model for the case typology, the artifact map, and the reverse-trace sequence. This is the doctrine layer that tells the investigator not just what to do, but why those steps in that order, grounded in how actors in that typology actually operate.

Universal Forms

25 universal forms are provided separately as a one-time subscriber download.

Delivery Framework

Case requests → secure email

Dispatch → within 24–36 hours

Maximum → 3 playbooks / rolling 7 days

Monthly reports → scheduled delivery

Quarterly report → scheduled delivery

On-Demand Reports → separate purchase