The Falcon Associates
The SpecialistsThe 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. Additionally, Falcon Associates maintain professional certifications such as Certified Fraud Examiner (CPE) and Certified Protection Professional (CPP) from internationally recognized professional organizations.
Note: The following is a partial list of Falcon Associates.
Lionel Baren has some 30 years of law enforcement experience. Mr. Baren has an MBA with a concentration in Finance from the University of Puget Sound, Tacoma, WA. Mr. Baren has a BS in Business Administration from the University of Maryland, College Park, MD.
Mr. Baren enjoyed a distinguished a career of over 22 years with the FBI where he rose to the position of Supervisory Special Agent; provisionally acting as an Assistant Special Agent in Charge (ASAC) within the Boston office. As a Special Agent, Mr. Baren handled various criminal matters such as Money Laundering, Terrorism, National Security Investigations, narcotics, organized crime, public corruption and Indian Reservation Matters. Mr. Baren functioned in significant undercover roles during his career and has extensive experience in Police Training.
After retiring from the FBI, Mr. Baren worked for the U.S. Department of The Treasury, Office of Technical Affairs (OTA) with assignments in Afghanistan, Jamaica and Suriname. In Afghanistan, Mr. Baren was assigned to the Major Crimes Task Force (MCTF) where he facilitated law enforcement capacity assessment and development; focusing upon the strengthening and maturation of the Afghan MCTF to investigate organized crime, narcotics, money laundering, kidnapping, frauds and terrorism. In Jamaica, Mr. Baren facilitated law enforcement capacity assessment and development; focusing upon the strengthening and maturation of Jamaica’s Constabulary Force (JFU) to investigate public corruption, money laundering, narcotics, tax evasion and lottery scams in conjunction with foreign police cooperation. Mr. Baren, in kind, focused upon the strengthening and maturation of Suriname’s national police force, Korps Politie Suriname (KPS) and Customs, to investigate public corruption, narcotics, money laundering and tax evasion in conjunction with foreign police cooperation. In both assignments, Mr. Baren worked closely with that country’s FINCEN equivalent.
Mr. Baren is the developer of the Work Place Violence (WPV) training program offered by Falcon. Mr. Baren devoted significant time to the development of the WPV training program which also incorporates Active Shooter instruction.
Mr. Baren is a veteran of the U.S. Army and was assigned as a Special Agent, US Army Criminal Investigations Division Command in Germany and the United States. Mr. Baren conducted investigation of white collar crimes, domestic abuse, narcotics, homicide and other violent crimes, sex crimes, burglary, auto theft and general larceny.
Brian Berntson is a veteran of 22 years with IRS-Criminal Investigation, during which time he personally conducted numerous complex criminal tax, money laundering and Bank Secrecy Act (BSA) investigations involving international organized crime, white collar oﬀenses, drug traﬃcking organizations, theft of government funds, alien harboring, bank, wire and mail fraud, public corruption, major fraud against the government and others.
Additionally, Brian Berntson was assigned to several diﬀerent task forces, to include: Joint Terrorism Task Force (JTTF), Global Illicit Financial Team (GIFT), Operation LOGJAM, and the Federal Gang Task Force (FGTF) and he directed the investigative activities of other task force members. A member of the IRS- Criminal Investigation, Money Laundering Expert Witness (MLEW) cadre for twelve years and testiﬁed as an expert in seven criminal trials relating to money laundering and Bank Secrecy Act matters. Mr. Bernston has also provided training to federal and state agents, financial institution personnel and federal and state prosecutors, relating to conducting financial, money laundering and BSA investigations. Mr. Bernston is also an Expert Witness in matters involving Money Laundering and Bank Secrecy Act.
Mr. Bernston has a BA in Sociology with an emphasis in Law and Criminology, University of Minnesota. Mr. Bernston is also a Certiﬁed Anti-Money Laundering Specialist (CAMS).
Michael L. Corrado
Gary Dagan has over 25 years of investigative and management experience with the Federal Bureau of Investigation, in addition to several years within the physical security and CPA professions. Mr. Dagan is a highly decorated Special Agent with expertise and success in numerous cross-functional areas, including corporate security, financial crimes investigations, anti-money laundering, forensic accounting, audit/risk management, in addition to the development and delivery of training programs to internal and external forums, both domestic and international.
While with the FBI, Mr. Dagan held various FBI Headquarters’ positions, to include the management and oversight of the FBI’s Economic Crimes Programs, which encompassed corporate fraud, securities/commodities fraud, insurance fraud, and mass-marketing fraud. He subsequently had oversight of the FBI’s Computer Intrusions Program, where he was a U.S. representative assigned to the G8 High-Tech Crime Subgroup (G8 member countries), that strengthened international efforts to combat computer-related crimes. Mr. Dagan also supervised the first Terrorist Financing Task Force, resulting from the 9/11 terrorist attacks. Mr. Dagan led many successful task forces, to include a 10-Agency Corporate Fraud Task Force, an International Prime Bank Fraud Task Force, and the Joint Caribbean White-Collar Crime Investigation Team. Mr. Dagan also has extensive international experience, having led multiple joint investigative matters and providing training to personnel in over 25 countries. Subsequent to his extensive FBI career, Mr. Dagan was responsible for internal investigations and the physical security of over 400 corporate offices and branch locations of a large regional bank.
Mr. Dagan has a MS in Economic Crime Management, Utica College, and a BA in Business Administration & Accounting, Mercyhurst College. Mr. Dagan is a Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and has a Certification in Financial Forensics.
David M. Eisenberg, PhD LCSW
David M. Eisenberg, PhD LCSW has broad experience in managing and providing mental health treatment and case management to a wide range of populations. Mr. Eisenberg is experienced in assessing and treating persons with severe mental illness, addiction, functional and organic mental impairment, and victims of trauma, sexual assault and interpersonal violence. Mr. Eisenberg has a B.A. in Philosophy from Franklin and Marshall College. Mr. Eisenberg has a M.S.S. in Social Work and a PhD in Social Work from Bryn Mawr College. Mr. Eisenberg is a Licensed Clinical Social Worker in CA, DC and VA.
Mr. Eisenberg served as a member of a small team of clinicians for the Veteran’s Administration where his professional duties included providing consultation and training to human service professionals and members of the community, serving as a liaison to law enforcement and other agencies with an interest in suicide prevention. Mr. Eisenberg also served on the both the VA patient Disruptive Behavior Committee and the Employee Threat Assessment Team, evaluating threats of workplace violence and developing suitable organizational and treatment responses. Mr. Eisenberg was on the Post-Event Debriefing Team, assisting VA staff to process and recover from critical incidents.
Mr. Eisenberg spent 16 years as a municipal police officer with special skills in police supervision, community oriented policing, narcotics, border crime and security, CPTED, psychiatric emergency response, press information, and international liaison. Mr. Eisenberg has more than 20 years as a first responder, with advanced skills in crisis intervention, assessment, diagnosis, trauma treatment and critical incident debriefing.
Philip E. George
Philip E. George is a retired Detective Inspector, Ontario Provincial Police (OPP) completing a 39-year career in law enforcement. Mr. George rose to the rank of Detective Inspector - Deputy Director of the OPP Criminal Investigative Branch. Mr. George’s last position was with the Royal Canadian Mounted Police (RCMP) in Afghanistan where he mentored senior Afghan Police members. Prior to joining the RCMP, Mr. George spent several years with the OPP in a variety of assignments including OPP executive management.
Mr. George is an expert in investigations concerning public and internal complaints including but not limited to homicide and multi-jurisdictional sexual assault investigations as well as investigation procedures such as polygraph, wiretaps, search warrants and surveillance techniques. Mr. George has also lectured on the use of polygraph, interviewing/interrogation techniques, body language, wiretap law and major case management.
Mr. George is a veteran of the Royal Canadian Air Force Reserve. Mr. George is also a Certified Master Diver Trainer (SCUBA Instructor) with the Professional Association of Dive Instructors (PADI) including instructing Specialized Diving Certifications, as well as a Certified Instructor for First Aid Training through both Emergency First Responder (EFR) and the Divers Alert Network (DAN).
B.C. Hamilton is recently retired from the FDIC after serving 26 years as a Commissioned Safety & Soundness Examiner, BSA/AML Subject Matter Expert and Bank Liquidation Specialist. During his career Mr. Hamilton provided extensive and in-depth training for the examination, AML and liquidation processes and procedures to FDIC and state regulatory personnel, as well as to regulators, management and counsel from over 50 foreign countries. Since retirement, he has provided the same extensive training in-country to foreign Central Bank staff in the Caribbean, South America, Africa and Eastern Europe.
Bruce Kirby is a 30 year veteran of Law Enforcement having served with the Los Angeles County Sheriff’s Department (LASD); Reno, Nevada, Police Department (RPD) and the U.S. State Department’s Bureau of International Narcotics and Law Enforcement (INL). In 2011, Mr. Kirby retired from the Reno Police Department, at the rank of Lieutenant, after being solicited to take a position as Senior Advisor for INL in their Police Development Program. As a Lieutenant for RPD, Mr. Kirby had varied assignments, including heading: Internal Affairs/Training Division, Special Operations Division, and Patrol Watch Commander. Mr. Kirby has trained or consulted for Law Enforcement agencies in 8 U.S. States; the U.S. territory of Mariana’s Islands; Beirut, Lebanon and Kurdistan, Iraq.
Mr. Kirby holds a Bachelor of Science degree in Business Management; Completed the Senior Management Institute for Police Executive Management Program offered in concert by IACP and Harvard’s Kennedy School of Government; and holds certifications through Department of Homeland Security, Domestic Preparedness School in Crowd/Riot control and Critical Incident Managers course.
Michael J. Morrison
Michael J. Morrison spent over 30 years with the IRS-CID. Mr. Morrison conducted investigations of stock fraud, narcotics, money laundering, Ponzi schemes, identity theft, organized crime and racketeering, embezzlement and political corruption. Mr. Morrison has expertise in interview and interrogation as well as human intelligence (HUMIT) development.
Following retirement from IRS-CID, Mr. Morrison was deployed to Afghanistan with the Special Inspector General for Afghanistan Reconstruction. Mr. Morrison conducted contract corruption, bribery, theft and terrorist/insurgency investigations on military Forward Operating Bases (FOBS) throughout the Afghan war zone. These investigations were conducted along with agents from the U.S. military, civilian and Afghan investigative organizations. Mr. Morrison is also an Emergency Medical Technician.
John Voinovich is a retired Special Agent with the IRS-CID with over 25 years of investigative experience. Prior to that, Mr. Voinovich was an Internal Auditor with the IRS Inspection Division. Mr. Voinovich is a Subject Matter Expert (SME) in money laundering investigations. With the IRS, Mr. Voinovich was detailed to Hong Kong for 4 months working closely with the IRS-CI Attaché, Hong Kong Police Force, State Department officials, and international law enforcement counterparts. Mr. Voinovich was also Acting Attaché in Baghdad; Iraq Threat Finance Cell. As Attaché, Mr. Voinovich provided the Embassy with guidance, planning, and investigative support regarding Anti-Money Laundering and Combating Terrorist Financing, as well as financial money movements, hawallas, and asset forfeiture. Mr. Voinovich was also the organizer and member of the start-up team for the Global Illicit Finance Team (GIFT).
After retirement, Mr. Voinovich was a Special Agent with the Special Inspector General for Afghanistan Reconstruction and the U.S. Agency for International Development – Office of the Inspector General. Both positions involved deployments to Afghanistan to handle complex contract fraud investigations in Afghanistan involving US Government agencies, NGOs (non-government organizations – implementing partners) and Afghan/Afghan-American sub-contractors.
Mr. Voinovich has extensive international teaching experience. In addition to Afghanistan, Iraq and Hong Kong, Mr. Voinovich has had assignments in Mongolia, and Tanzania, Africa.
Philip Wrona’s 39 years of professional experience covers a wide range of security and investigative specialties. He held positions with a large city police department, populous urban county security and safety department, several federal agencies and the U.S. military. Mr. Wrona earned a Master of Arts in Security Studies from the Naval Postgraduate School, is a Certified Fraud Examiner (CFE) and is board-certified and credentialed as Certified Protection Professional (CPP) by ASIS International*. Mr. Wrona also holds licenses from the Ohio Peace Officer Training Council as a Special Subject Instructor and Private Police and Security Training Instructor.
Among positions held during his federal career, Mr. Wrona was a Supervisory Special Agent with the Department of Homeland Security (DHS) and Special Agent with the Department of Treasury and the Special Inspector General for Afghanistan Reconstruction. Mr. Wrona completed assignments in the Middle East, Africa and Europe. He has small business experience in the United States as well as experience working for a Fortune 500 company in Iraq.
As a federal employee, Mr. Wrona was responsible for programs involving Homeland Security Operations, Critical Infrastructure Protection, and Security Program Administration. In 2003, he was responsible for standing up Immigration and Customs Enforcement (ICE) offices in Michigan and Ohio and being on the team responsible for creating the agency’s 5-Year Strategic Plan. While with ICE, he twice supervised intelligence functions and coordinated agency participation in the Joint Terrorism Task Force. In his final assignment with DHS, he was responsible for managing the DHS, Office of Inspector General offices in Arizona. Mr. Wrona has conducted investigations into all manner of violent and non-violent crime to include matters involving Internal Employee Misconduct and Ethical Compliance, External Fraud and Theft, and Foreign Corrupt Practices Act. Mr. Wrona is an expert in procurement fraud.