Services

Our Services

We offer extensive investigative and security solutions across various sectors, industries, and needs. Learn more about what we can do for you with our services.

ANTI-MONEY LAUNDERING SERVICES & TRAINING

Falcon Associates is compromised of former agents from from the FBI, IRS-CID, and other federal agencies. Falcon Associates have conducted anti-money laundering investigations domestically and internationally. Falcon can review your company's AML compliance program to ensure its effective and make necessary recommendations for improvement. We offer decades of extensive experience conducting bribery and corruption investigations both domestically and internationally. In addition to security solutions, we offer training services, so you can rest assured your in-house specialists are knowledgeable, too.

ANTITRUST EXPERTISE

The Falcon Consulting Group provides expert assistance to clients in complex anti-trust matters. Falcon Associates come to you with years of experience working with the Antitrust Division of the U.S. Department of Justice. During that time, our associates faced complex matters involving price-fixing, collusion, and various forms of allegedly exclusionary conduct. Now, we are prepared to help you with any antitrust issues you have. Additionally, Falcon Associates can also assist with the performance of compliance audits of antitrust policies.

BACKGROUND CHECKS & INVESTIGATION

We believe that knowledge is power when it comes to your safety and security. Falcon Associates averages over 25 years of investigative experience. The Falcon Consulting Group can conduct domestic and global checks and investigations. With that information, we offer a clear picture of what you’re up against and how it could threaten you or your organization.

BOARD & AUDIT COMMITTEE CONSULTING

The Falcon Consulting Group can provide consulting services to board and audit committees alike. Founder and Managing Partner Thomas W. Raftery III is a former Inspector General. Raftery possesses extensive experience dealing with board and audit committee matters. Not only this, but Mr. Raftery is also a member of the Association of Inspector Generals (AIG). As such, he has built his team to be uniquely qualified to consult on your cases.

BUSINESS INTELLIGENCE SERVICES

The global business environment is constantly changing. That’s why Falcon Associates strives to give you the tools to adapt. If you’re looking to expand your business through a third-party relationship, investment, or transaction, you need accurate information about these entities. You especially need to be aware of any potential risks. The Falcon Consulting Group utilizes its global network combined with our due diligence to mitigate risk. Now, you can make important and influential business decisions with confidence and peace of mind.

COMPLIANCE ASSESSMENTS & INVESTIGATIONS

The Falcon Consulting Group performs confidential independent assessments to ensure total compliance with legal, regulatory, and corporate requirements. Our compliance assessments and investigations provide clients with an accurate, well-rounded, and clear picture of areas of potential risk. Then, Falcon Associates uses that information to develop, recommend, and implement procedures to eliminate gaps in security.

EXPERT WITNESS TESTIMONY

Falcon Associates are subject matter experts (SMEs) in various areas such as contract fraud, corruption, AML, and more. That’s why Falcon Associates are available to provide expert testimony in criminal and civil matters.

FCPA EXPERTISE

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. Because of these immense developments, we’ve worked to ensure our knowledge. We guarantee that we’re experienced and up-to-date in all matters involving the Foreign Corrupt Practices Act (FCPA). For corporations and/or law firms faced with these investigations, our associates have guided them to successful outcomes.

WHITE COLLAR CRIME INVESTIGATIONS

The Falcon Consulting Group provides informed assistance with all types of financial investigations. We handle both domestic and global investigations in both private and public sectors. We want you to rest assured that we are only providing the highest quality services. That’s why our Falcon Associates stay up to date with professional certifications such as Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs).

Security

FORENSIC ACCOUNTING

The Falcon Consulting Group is equipped to handle your forensic accounting needs with our accounting, audit, and investigative expertise.

Our Associates maintain their certifications as Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), and Certified Anti-Money Laundering Specialists (CAMS). This way, their knowledge is current and they’re confident they can offer full-spectrum experience. You can rest assured that the very best are working on your case.

FRAUD & INTERNAL INVESTIGATIONS

Falcon Associates stays up to date with their professional certifications such as CPAs and CFEs so that you can be confident in our abilities. Additionally, Falcon Associates have extensive experience conducting fraud investigations in the US. We’ve also conducted investigations internationally in countries such as Iraq and Afghanistan.

Many of our Associates worked as part of international teams with SIGAR, SIGIR, FBI, and beyond. There, they conducted complex procurement fraud investigations. We bring that unique perspective to your cases.

The Falcon Consulting Group can also help detect losses within your organization. We will investigate where and how those breaches occurred. We’ll then provide assistance in implementing proactive security measures to better protect your business in the future.

INTELLIGENCE

In today’s global business environment, organizations are prioritizing their protection. They’re protecting their staff, clientele, physical assets, information, and commercial reputation through the lens of intelligence collection and analysis. We believe that knowledge is power, and we procure and analyze intelligence information to tailor a personalized security solution for your unique situation. Falcon maintains intelligence contacts around the globe.

INTERNAL CONTROL ASSESSMENTS

We know that you put your internal controls in place to protect your information and the integrity of your business. Falcon Associates call upon their experience to assess and analyze your organization. This way, we can determine whether the internal controls established by your company are achieving their goals.

LITIGATION SUPPORT SERVICES

The Falcon Consulting Group works with firms on critical and complex issues. The Falcon Consulting Group has assisted in-house and outside counsel with investigative needs, analysis of data and documents, and trial support. Our Falcon Associates have extensive trial experience that we want to share with you. We’ll handle your case and secure a positive outcome.

Security

TERRORISM

Protecting employees and corporate assets is the responsibility of every corporation. And because it’s your responsibility, we make it our top priority. Most organizations are aware of the potential threats facing them, including possible kidnapping and extortion of their executive leaders.

But terrorism and political instability risks are real. And still, our corporate leaders confront these risks in conducting business transactions in our increasingly global economy and political landscape.

Falcon is dedicated to helping your firm prepare for possible threats by assessing risks and responding with top-of-the-line security solutions. Your organization’s travel objective and the safety of your facilities and personnel are in good hands with Falcon Consulting Group.

TRAVEL RISK ASSESSMENTS/CRISIS MANAGEMENT

In order to rise in today’s global business climate, establishing yourself as a global contender is invaluable. But given the ever-changing political and economic environments, there are certain risks that come with traveling and putting yourself out there. You should never miss out on an opportunity just because there are risks. That’s why The Falcon Consulting Group offers travel risk management and travel intelligence services.

First, we work to assess and identify possible risks and threat factors. Then, our associates leverage contacts, established over decades, to provide real-time travel information and solutions to clients. The Falcon Consulting Group can also provide crisis management assistance upon request.

Security

WORKPLACE VIOLENCE/ACTIVE SHOOTER TRAINING

When your staff comes to work, you want them to feel motivated, inspired, and, most of all, safe. Minimizing the opportunity for workplace violence has become an important task for corporate leaders. The Falcon Consulting Group wants to help you succeed in making your staff feel safe.

We assist in developing a strong safety and health program. This includes management commitment, employee participation, hazard identification and prevention, safety and health training, control, and reporting.

In order to provide you with the best possible service, we have partnered with Primary Solutions. This way, we can provide a comprehensive training program to address these areas of concern.

In response to a recent uptick in workplace violence in the healthcare sector, we’ve also developed a program specifically for this industry. The program, designed for employees, middle managers, and executives, can be tailored to meet the needs and/or concerns of any firm. Our Associates will work with you to personalize the program to your needs.

Hire And Investigation And Security Firm That You Can Trust

Confidentiality and discretion matter to us.