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Benefits of an Anti-Money Laundering Strategy

Anti-money laundering strategies should be of utmost importance to large-scale companies. Money laundering is a dangerous threat that affects individuals and businesses more frequently than you might think. In 2016, the IRS reported there were 1,201 money laundering investigations initiated, and 1,010 of those investigations were recommended for prosecution. Now, you may have a few …

Cyber Assistance for New Client

 Cyber Assistance for New ClientThe Falcon Consulting Group provided immediate assistance to a new client with a cyber problem.http:// 

Concerned About School Safety?

 Concerned About School Safety?Concerned about school safety and/or want information about Active Shooter Programs? … see member Thomas W. Raftery III, CFE, FBI. His profile can be found here: a digital platform that complements ID as a retired FBI agent and join – exclusive website featuring retired FBI professionals [SIGNATURE DIRECTORIES].

About the Equifax Breach and Why Cybersecurity is Essential

 About the Equifax Breach and Why Cybersecurity is Essential Equifax is one of the largest credit reporting companies that helps its clients make personal and business decisions through the use of data, analytics, expertise and technology. It operates in 24 different countries including the United States, Canada, New Zealand and Saudi Arabia.Between mid-May – July 2017, …