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

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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.

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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

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Margaret Curtis​
Real Estate Developer
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Matthew Fox​
Development Company
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John Doe
Architect

What We Do

Global Risks

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Workplace Violence/Active Shooter

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White Collar Crime Investigations

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Threat & Risk Assessment

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The Falcon Security Associates

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View All Services

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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.

 

Thomas W. Raftery III

Founder and Managing Partner

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