Services We Offer

Falcon Associates possess investigative skills 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.

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.

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).

The global business environment is constantly changing. If you’re looking to expand your business through a third-party relationship, investment or 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.

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.

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.

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.

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).

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.

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.

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, the 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.

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.