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Global Investigations, Intelligence & Forensic Solutions

Get clarity and insight in an increasingly complex world.

Falcone International is a global business intelligence, corporate investigations, and forensic solutions firm helping clients make better informed decisions.

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Why work with us?

An estimated $1.7 trillion is lost every year as a result of business espionage, fraud, and malfeasance. 

What are you doing to protect yourself?

Investigations & Disputes

Falcone International’s corporate investigations give clients a dependable, impartial third-party perspective to run their business with confidence and trust.

Business Intelligence

We provide our clients with dependable, discrete, and timely data and analysis that enables them to use strategic notice to make better decisions.

Resilience Building

Businesses encounter a growing number of risks and threats. We proactively create flexible and lasting strategies to mitigate and effectively defend against them.

About us

Use Falcone International's integrated capabilities and global network to protect your organization.

We provide a wide range of expert consulting services globally, each specifically designed to fit your needs and requirements.


We help clients with Risk Management & Compliance, Strategic Advisory, Investigations & Disputes, Strategic Intelligence, and Cyber Risk Management, so they can stay focused on their core business.

We achieve our missions by drawing on our vast network in the corporate, financial, legal, diplomatic, and law enforcement communities and public and private internet and media sources.


We have unparalleled access to global talent and sources of data about people, businesses, and potential partners or customers of yours, including targets in developing and emerging economies.

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Services

Falcone International's mission: Make a positive difference for your company.

We provide you with dependable, discrete, and timely data and analysis that enables you to minimize risk and make informed decisions.

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Client PROFILES

We work for the guardians of capital: Human capital, financial capital, intellectual capital, social capital, and reputational capital.

Financial Institutions

We understand financial markets and all of its players well. That is why private equity, venture capital firms, hedge funds, or family offices are among our clients just like banks and other financial institutions.

Corporates & Businesses

Multi-national corporations as well as small and mid-size enterprises often maintain overseas operations and call on us for a variety of services just like venture-backed emerging entrepreneurs.

Organizations

NGOs and philanthropic organizations often operate in complex environments and want to make sure their resources reach the intended recipient while maintaining the highest ethical standards.  

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Discover how we use our integrated capabilities for our clients

Case Studies and Client Stories

Stopping a money laundering scheme: How we helped a UK CFO protect company finances and reputation

Protecting business integrity: How our intelligence and investigation team uncovered potential criminal activity in a high-level executive candidate’s past

Uncovering hidden risks: How our investigation team helped protect an investment firm from a problematic investor

Know where your organization stands in minutes. For free.

Take the 25-question FIRAv2™ to find out where you are doing well and where there is room for improvement in your risk management program. Whether a small firm or large organization, FIRAv2™ is designed with everyone in mind.

 Learn more about FIRAv2™ 

Covering topics That move The C-Level

Fresh insights from Falcone International

Book of the Month

Master the Art of Negotiation with our Book of the Month: “Never Split the Difference” by Chris Voss

Book of the Month

Decoding Espionage: Delve into Our Book of the Month: “On Intelligence” by John Hughes-Wilson

Weekend Read

Braving the economic storm: Adapting risk and resilience management to recession-proof a business
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Reports that say that something hasn't happened are always interesting to me, because as we know, there are known knowns; there are things we know we know. We also know there are known unknowns; that is to say we know there are some things we do not know. But there are also unknown unknowns—the ones we don't know we don't know. And if one looks throughout the history of our country and other free countries, it is the latter category that tends to be the difficult ones.

Donald Rumsfeld

Former US Secretary of Defense

White Papers

Falcone International research and insights put to action

Best practices for safeguarding private equity firms

A 5-minute read, this white paper lists the state-of-the-art strategies to mitigate deal execution risk, enhance governance, and protect funds and managers against internal and external threats.

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Best practices for protecting single and multi family offices

A 5-minute read, this family office guide explains how family offices can rely on world-class support and strategies for deals, governance, and safeguarding the family and their wealth.

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