Financial Investigations

Falcon Associates have extensive experience conducting fraud investigations in the U.S., as well as other countries around the world including Iraq and Afghanistan.

currency exchange rate on digital LED display boardThe Falcon Consulting Group can provide assistance with any type of Financial Investigations. Falcon Associates maintain various professional certifications such as Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs) and Certified Anti-Money Laundering Specialists (CAMSs). Falcon Associates have extensive experience conducting fraud investigations in the U.S., as well as Iraq and Afghanistan. Several associates worked for the Special Inspector General for Iraq Reconstruction (SIGAR) and Special Inspector General for Afghanistan Reconstruction (SIGAR) where they conducted complex procurement fraud investigations in a highly kinetic and dangerous environment.

Competition in today’s business environment is increasing. More and more corporations are competing globally in emerging markets which provides both opportunity and heightened risk. The U.S. Department of Justice and U. S. Securities Commission have intensified enforcement of the Foreign Corrupt Practices Act (FCPA). In 2014, the average total value of monetary resolutions in corporate enforcement actions exceeded $156 million. Other countries are also increasing their Anti-Corruption efforts. Falcon Associates have significant experience in matters involving the Bribery, Corruption and/or the FCPA issues, and can assist corporations and/or law firms dealing with FCPA investigations.

In addition, The Falcon Consulting Group can provide expert assistance to clients in complex Antitrust matters. Falcon Associates have years of experience working with the U.S. Department of Justice, Antitrust Division, on complex matters involving price fixing, collusion, and various forms of allegedly exclusionary conduct.

Cyber Security is critical in today’s environment. Through strategic partnerships, The Falcon Consulting Group can provide information security/cyber security solutions and intrusion investigations.

Financial Investigations

Foreign Corrupt Practices Act (FCPA)

Fraud Investigations

Bribery and Corruption

Anti-Corruption

Antitrust matters

Cyber Security