Falcon Consulting Services

Anti-Bribery & Corruption Investigations

Anti-Money Laundering Services & TraIning

Anti-Trust Expertise

Background Checks & Investigation

Board & Audit Committee Consulting

Business Intelligence Services

Compliance Assessments & Investigations

Cyber Security

Expert Witness Testimony

FCPA Expertise

Financial Investigations

Forensic Accounting

Fraud & Internal Investigations

Intelligence

Internal Control Assessments

Litigation Support Services

Terrorism

Travel Risk Assessments/Crisis Management

Workplace Violence/Active Shooter Training

Anti-Bribery & Corruption Investigations

Falcon Associates possess investigative skill with specialized knowledge of the United States and other countries’ anti-corruption laws. Falcon Associates are former agents from the FBI, IRS-CID, and other federal agencies with extensive experience conducting bribery and corruption both domestically and internationally.

ANTI-MONEY LAUNDERING SERVICES & TRAINING

 

Anti-Trust Expertise 

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. Falcon Associates can also assist with the performance of compliance audits of antitrust policies.

Background Checks & Investigation 

Falcon Associates average over 25 years of investigative experience.The Falcon Consulting Group can conduct domestic and global checks and investigations to reduce risks in the workplace.

Board & Audit Committee Consulting 

The Falcon Consulting Group can provide consulting services to board and audit committees. Founder and Managing Partner Thomas W. Raftery III is a former Inspector General with extensive experience dealing with board and audit committee matters. Raftery is a member of the Association of Inspector Generals (AIG).

Business Intelligence Services 

The global business environment is constantly changing. If you’re looking to expand your business through a third-party relationship, investment or a transaction, you need accurate information about these entities, especially the potential risks. The Falcon Consulting Group can provide assistance through its global network and due diligence to mitigate risk, so critical business decisions can be made with a high level of confidence.

Compliance Assessments & Investigations

The Falcon Consulting Group can perform confidential independent assessments to ensure compliance with legal, regulatory and corporate requirements. Our compliance assessments and investigations provide clients with a clear picture of areas of potential risk. Falcon Associates can then recommend procedures to correct gaps and can assist in the implementation of those procedures.

Cyber Security 

The Falcon Consulting Group provides information security/cyber security solutions and intrusion investigations. Through its strategic partnerships, The Falcon Consulting Group can provide services designed to protect devices, facilities, telecommunications, and software, as well as maintain audits.

Expert Witness Testimony 

Falcon Associates are subject matter experts (SMEs) in numerous areas such as contract fraud, corruption, AML, etc. 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. Falcon Associates have significant experience in matters involving the Foreign Corrupt Practices Act (FCPA).The Falcon Consulting Group's subject matter experts can assist corporations and/or law firms when faced with FCPA investigations.

Financial Investigations 

The Falcon Consulting Group can provide assistance with any type of financial investigation. Falcon Associates maintain various professional certifications such as Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs). Falcon Associates have extensive experience in conducting these types of investigations globally for both the private and public sectors.

Forensic Accounting 

The Falcon Consulting Group can provide assistance with your forensic accounting needs. Falcon Associates have a blend of accounting, audit and investigative expertise. Falcon Associates maintain various professional certifications such as Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs) and Certified Anti-Money Laundering Specialist (CAMS).

Fraud & Internal Investigations

Falcon Associates possess professional certifications such as CPAs and CFEs. Falcon Associates have extensive experience conducting fraud investigations in the US, 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.The Falcon Consulting Group can also help detect losses within your organization resulting from other and can provide assistance in making your organization more proactive.

Intelligence 

In the today’s global business environment, organizations must gauge the protection of staff, clientele, physical assets, information and commercial reputation through the lens of intelligence collection and analysis.  The Falcon Consulting Group possesses the expertise to tailor an intelligence process to any enterprise which in turn will enhance the accuracy and effectiveness of essential protection protocols.

Internal Control Assessments 

Falcon Associates can analyze whether the internal controls established by a company to ensure the integrity of financial and accounting information, meet operational and profitability targets and transmit management policies throughout the organization are achieving the stated goals.

Litigation Support Services

The Falcon Consulting Group helps firms transform critical and complex issues, like those requiring litigation and trial support, into opportunities for an advantage. The Falcon Consulting Group can assist in-house and outside counsel with investigative needs, analysis of data and documents and trial support. Falcon Associates have extensive trial experience which can provide its client’s with an advantage.

Terrorism

Protecting employees and corporate assets is the responsibility of every corporation. Most organizations are aware of the exposures facing it such as kidnapping and extortion. But terrorism and political instability risks are real, and corporate leaders confront these risks in transacting business in our increasingly global economy. Terrorism is an act designed to arouse strong feelings of fear through the use of violence and intimidation in the pursuit of political aims. Whether such concerns attach to an organization’s travel objectives, security of facilities and personnel, The Falcon Consulting Group can assist your firm in its preparation, reaction and recovery to risk factors by introducing workable solutions.

Travel Risk Assessments/Crisis Management 

Business travel is a necessity in today’s global economy. However, it can also be risky given the changing political and economic climates around the world. The Falcon Consulting Group offers travel risk management and travel intelligence services. Falcon Associates have had assignments in various countries where contacts were made. The Falcon Consulting Group leverages those contacts to provide real time travel information to its clients. The Falcon Consulting Group can also provide crisis management assistance when requested.

Workplace Violence/Active Shooter Training 

Minimizing the opportunity for workplace violence, and any resulting injury, depends upon employers developing a strong safety and health program that includes management commitment, employee participation, hazard identification and prevention, safety and health training, control, and reporting. The Falcon Consulting Group has partnered with Primary Solutions to provide a comprehensive training program to address these areas of concern. The Falcon Consulting Group has also developed a program specifically for the healthcare industry. The program, designed for employees, middle managers and executives, can be tailored to meet the needs and/or concerns of any firm.