The Falcon Consulting Group

Falcon Consulting Group is an investigations and risk management firm staffed by former federal, state, and local law enforcement officers and financial professionals. Its associates have held U.S. government Top Secret clearances and bring an average of more than 25 years of investigative experience, with domestic and international assignments. The team includes former personnel from agencies such as the FBI, Department of Homeland Security, Diplomatic Security Service, IRS Criminal Investigation, and U.S. Treasury.

Falcon provides corporate investigations, anti-money laundering and Foreign Corrupt Practices Act compliance support, forensic accounting, security and risk assessments, executive protection, training, and litigation support. Its investigative work covers areas including white-collar crime, money laundering, public corruption, procurement fraud, employee misconduct, and other complex matters. The firm also develops training in subjects such as cellular phone investigations, SWAT tactics, workplace violence, and active-shooter response. With expertise spanning investigations, compliance, security, and law enforcement training, Falcon serves clients with global needs. The company emphasizes discretion and confidentiality throughout its engagements.