About Us
The Falcon Consulting Group
The Falcon Consulting Group Associates are former federal, state, and local law enforcement officers who have held Top Secret clearances with the U.S. Government. They are enforcement officials and financial professionals with extensive experience in a wide variety of investigative and security disciplines, such as referenced above. Falcon Associates have experience in both domestic and international matters and are strategically located to address its clients’ global needs.
Among Falcon Associates are Certified Anti-Money Laundering Specialist (CAMS), CPAs, Licensed Clinical Social Workers, and Attorneys of Law. Several Falcon Associates hold doctoral and master degrees in relevant fields, such as referenced above. Additionally, Falcon Associates maintain professional certifications such as Certified Fraud Examiner (CPE) and Certified Protection Professional (CPP) from internationally recognized professional organizations.
- Certified Anti-Money Laundering Specialist (CAMS)
- CPAs
- Licensed Clinical Social Workers
- Attorneys of Law
About The Falcon Consulting Group
We believe that premium executive security and consultant solutions are all about action. Rather than telling you who The Falcon Consulting Group is and what we’re all about, we want to show you.
f you have any other questions, we’re standing by. Contact us today.
We offer extensive investigative, security, and cyber security consultant services across various sectors, industries, and needs. Learn more about what we can do for you.
Anti-Money Laundering Services & Training
Our Falcon Associates call upon years of experience fighting corruption and bribery domestically and internationally to protect your business interests.
Business Intelligence Services
The global business environment is ever-changing. We investigate third-party relationships and organizations so you don’t lose valuable time recovering from a breach
Expert Witness Testimony
In matters both civil and criminal, nobody knows more than us. That’s why our Subject Matter Experts can confidently provide witness testimony against corruption, fraud, and more.
Fraud & Internal Investigations
With our domestic and global experience in fraud investigations, we can prepare you for threats to your finances. We can also help you recover from any prior breaches.
Terrorism
We know that protecting your employees, clients, and information is your number one priority. That’s why we give you the tools and peace of mind to operate without fear, with top-tier protection.
Anti-trust Expertise
From audits to investigations, our consultants do everything they can to solve complex anti-trust matters.
Compliance Assessments & Investigations
Our compliance assessments zero in on any areas of potential risk. We’ll give you a clear image of what you’re up against.
FCPA Expertise
Our expert associates possess unique and all-encompassing knowledge surrounding the Foreign Corrupt Practices Act (FCPA).
Intelligence
In today’s global climate, nothing is more powerful than knowledge. We protect your clientele, staff, and assets with pinpoint accuracy and effectiveness.
Litigation Support Services
Our team possesses extensive knowledge of the ins and outs of trials and litigation. We strive to not only prepare you for trial, but to give you the upper hand, too.
Travel Risk Assessments/Crisis Management
With Falcon, our protection doesn't disappear once you leave American soil. Our travel risk management and intelligence services ensure that you’re just as secure globally as you are domestically.
Background Checks & Investigation
When it comes to your safety, nothing is more valuable than knowledge. We conduct domestic and global checks to identify and assess risk factors.
Executive Protection
When it’s your safety on the line, don’t let any potential threat go undetected. Let us prepare you for anything.
Financial Investigations
Our team of Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs) have conducted domestic and global investigations for both private and public sectors.
Internal Control Assessments
Falcon assesses your internal controls to ensure they are working as intended and meeting their stated goals.
Workplace Violence/Active Shooter Training
Preparation and knowledge are your first line of defense against threats to your safety. We want to give you every tool we can to protect yourself.
Board & Audit Committee Consulting
Thomas W. Raftery, Falcon’s founder and managing partner, leads his team with extensive experience in board and audit committee matters.
Forensic Accounting
Our team’s unique combination of financial expertise and law enforcement experience qualifies us to carry out multiple investigations. We’re here to track who breached your finances, how, and why.
Our Expert Team
Among Falcon Associates are Certified Anti-Money Laundering Specialist (CAMS), CPAs, Licensed Clinical Social Workers, and Attorneys of Law. Several Falcon Associates hold doctoral and master degrees in relevant fields, such as referenced above. Additionally, Falcon Associates maintain professional certifications such as Certified Fraud Examiner (CPE) and Certified Protection Professional (CPP) from internationally recognized professional organizations.
Featured News
The Importance Of Executive Protection
The Importance of Executive Protection Today, more than ever, there is greater need to stay protected.
FBI Released Active Shooter Statistics
The FBI released a study of active shooter events that occurred between 2000 and 2013.
The Falcon Consulting Group’s Thomas Raftery appears on SNJ Today and discusses President Obama’s proposed gun reforms.
The Falcon Consulting Group's Managing Partner Thomas Raftery appeared on SNJ Today on 1/6/16
Hire an Executive Protection Agent That Cares
When it’s your safety on the line, don’t let any potential threat go undetected.
Let us prepare you for anything.