Investigation & Security is What We Do

We provide discreet security solutions for global decision-makers, leaders, and individuals. Confidentiality is our main priority.

The Falcon Consulting Group is a leading provider of due diligence and investigative services, litigation support, risk assessment and security solutions worldwide.

Security Solutions

The Falcon Consulting Group developed decades of experience in public and private security. Falcon Associates have experience in high threat environments such as Afghanistan and Iraq. Falcon’s goal is to provide you with nothing but the very best to keep you, your business, and your family safe.

Our range of services includes risk assessment, litigation support, due diligence, investigative services, and implementing top-tier security solutions. Our job isn’t complete until every threat and risk has been thoroughly investigated and mitigated.

800-636-4870

Hire an investigation and security firm that you can trust

When it’s your safety on the line, don’t let any potential threat go undetected.

Let us prepare you for anything.

Our Services

The Falcon Consulting Group is a leading provider of due diligence and investigative services, litigation support, risk assessment, and security solutions worldwide.

Anti-money Laundering Services & Training

Anti-trust expertise

Background Checks & Investigation

Board & Audit Committee Consulting

Business Intelligence Services

Compliance Assessments & Investigations

And Much More!

What Our Clients Say

You can use these sections to highlight the features of heading. Use these paragraphs to focus on the topic you want. Make sure you keep it short and attractive.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Margaret Curtis

Real Estate Developer

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Matthew Fox

Development Company

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

John Doe

Architect

What We Do

Global Risks

01.

Workplace Violence/Active Shooter

02.

White Collar Crime Investigations

03.

Threat & Risk Assessment

04.

The Falcon Security Associates

05.

View All Services

06.

Meet Our Founder

Meet our Founder and Managing Partner, Thomas W. Raftery III. Mr. Raftery is an executive-level professional with expertise and success in numerous cross-functional areas. His experience includes project management, budget development and implementation, white-collar investigations, and policy development and implementation. In addition, he is also skilled in internal and external audits, corporate ethics, and compliance.

Mr. Raftery is experienced, in both the public and private sectors, in the establishment of procedures and policies to deter fraud, waste, corruption, and abuse.

Lastly, he is a professional with domestic and international experience. These areas range from financial and performance audits, interview and investigative techniques, investigations, evidence collection and analysis, trial testimony, and report preparation.

Clients

Projects

Repairing

Awards