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.
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?
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.
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.
We work for the guardians of capital: Human capital, financial capital, intellectual capital, social capital, and reputational capital.
Discover how we use our integrated capabilities for our clients
Case Studies and Client Stories
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.
Covering topics That move The C-Level
Fresh insights from Falcone International
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.
Former US Secretary of Defense
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.
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.