TIER 2 SECTOR COVERAGE

Mining

Volume V of the Sector Coverage Series

For mining company general counsel, site security directors, resource-royalty auditors, and independent investigators retained by producers, offtake buyers, project financiers, and insurers.

TIER Tier 2 · Professional Reference
PRICE $227 / monthly
COVERAGE 88 Investigative Playbooks across 21 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

Mining, at a Glance

88

Investigative Playbooks

21

Categories

$227

Per Month

within 24-36h

Dispatch

FULL PLAYBOOK LISTING

The 88 Mining Playbooks

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

  • 01. Ore Theft and High-Grading

    • High-grading investigation

    • Ore theft investigation

    • Concentrate theft workup

    • Mine-run sample manipulation workup

    • Assay fraud workup

  • 02. Precious Metals Theft

    • Gold refinery theft workup

    • Silver and PGM theft workup

    • Doré bar theft investigation

    • Precious-metals refinery fraud workup

    • Precious-metals transportation workup

  • 03. Mine Site Security Incident

    • Mine site intrusion investigation

    • Mine site vandalism workup

    • Mine equipment theft workup

    • Illegal artisanal mining (ASM) workup

  • 04. Explosives and Blasting Compliance

    • Explosives inventory and diversion workup

    • Blasting incident investigation

    • Explosives license and permit workup

    • Explosives theft workup

  • 05. Mine Safety and MSHA Investigation

    • Mine fatality investigation

    • Serious injury investigation (mining)

    • MSHA citation and enforcement workup

    • Roof and ground control workup

    • Respirable dust and silica workup

  • 06. Environmental Compliance (Mining)

    • Air emissions and NAAQS workup (mining)

    • Reclamation bond workup

    • Reclamation performance workup

    • Hazardous waste and RCRA workup (mining)

    • NEPA compliance workup (mining)

  • 07. Tailings Management and Dam Safety

    • Tailings dam safety workup

    • Tailings dam failure investigation

    • Tailings storage compliance workup

    • GISTM compliance workup

  • 08. Water and Acid Mine Drainage

    • Water discharge and NPDES workup (mining)

    • Acid mine drainage workup

    • Water rights investigation (mining)

    • Groundwater contamination workup

  • 09. Community Relations and Social License

    • Community complaint investigation

    • Community opposition workup

    • Local government dispute workup

    • Community incident and response workup

  • 10. Indigenous Rights and Consultation

    • Indigenous consultation workup

    • Free, prior, and informed consent (FPIC) workup

    • Impact benefit agreement (IBA) dispute workup

  • 11. FCPA and International Corruption (Mining)

    • FCPA investigation workup (mining)

    • Third-party diligence workup (mining)

    • Foreign agent fraud workup (mining)

    • Concession and license bribery workup

    • Community payment and social investment workup

  • 12. Sanctions and OFAC (Minerals)

    • OFAC sanctions compliance workup (minerals)

    • Conflict minerals compliance workup

    • Sanctioned buyer and end-user workup

  • 13. Contractor and Vendor Fraud

    • Mining contractor fraud investigation

    • Drilling contractor fraud workup

    • Blasting contractor fraud workup

    • Procurement kickback investigation (mining)

    • Vendor over-invoicing workup (mining)

  • 14. Executive Fraud

    • Executive expense abuse workup (mining)

    • Executive self-dealing workup

    • Executive conflict of interest workup

    • Officer trading and disclosure workup

  • 15. Reserves and Resources Disclosure

    • Reserves and resources disclosure workup

    • QP and competent person workup

    • Reserves-audit diligence

    • Historic estimate workup

  • 16. Royalty and Severance Tax Fraud

    • Royalty underpayment investigation (mining)

    • Severance tax audit workup

    • NPI (net profits interest) dispute workup

    • Streaming and royalty agreement dispute workup

  • 17. Labor and Union Investigation

    • Union grievance investigation (mining)

    • Union election and organizing workup (mining)

    • Wage-and-hour investigation (mining)

    • Workers' comp investigation (mining)

  • 18. Cyber and OT Security (Mining)

    • OT/ICS cyber incident investigation (mining)

    • Ransomware incident response (mining)

    • BEC and wire fraud investigation (mining)

    • Autonomous haulage and remote-control workup

  • 19. Insurance Investigation (Mining)

    • Property claim workup (mining)

    • Business interruption claim workup (mining)

    • Environmental claim workup (mining)

    • Equipment breakdown claim workup

  • 20. M&A and Reserves Diligence

    • Acquisition and divestiture diligence (mining)

    • Chain-of-title investigation (mining)

    • Reps and warranties investigation (mining)

  • 21. Emerging Exposure

    • Critical minerals and DPA workup

    • Battery minerals supply chain workup

    • Deep sea mining incident workup

    • ESG reporting fraud workup (mining)

    • Autonomous and AI mining operations workup

ADJACENT COVERAGE

Where Mining Meets the Rest of the Catalog

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

Volume III · Oil and Gas

Extractive-industry royalty coordination, shared extractive-permit disputes, cross-sector environmental exposure

Volume IV · Maritime

Ore-carrier cargo disputes, port-of-loading measurement fraud, ocean-freight offtake matters

Volume XI · Transportation and Logistics

Ore transport and rail-loadout fraud, cross-border mineral shipment investigations

Volume XV · Insurance

Mining property claims, environmental impairment liability, business-interruption after mine incidents

Volume XXII · Fine Art

Precious-metal and gemstone provenance investigations, cultural-property mining-site matters

Volume XXIX · Fashion

Conflict-mineral supply-chain investigations, jewelry-supply provenance, diamond-source diligence

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