The Falcon Consulting Group is well-equipped to handle and conduct any and all Financial Investigations. We stay up-to-date with professional certifications such as Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), and Certified Anti-Money Laundering Specialists (CAMS).
Members of our Falcon Associates team have conducted numerous fraud investigations in the U.S. and around the world. Several of our associates also worked for the Special Inspector General for Iraq Reconstruction (SIGIR) and Special Inspector General for Afghanistan Reconstruction (SIGAR). In these roles, they conducted complex procurement fraud investigations in a highly kinetic and high threat environment.
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 alleged exclusionary conduct.
Cyber Security is critical in today’s environment. Through strategic partnerships, The Falcon Consulting Group can provide information security/cybersecurity solutions and intrusion investigations.