Meet Falcone International

Most decisions that go badly wrong were made on information that looked complete at the time. We are engaged when the cost of being wrong is high enough that somebody wants the picture checked before they commit — through corporate investigations, business intelligence, and forensic work.

falcone international complex challenges global business environment forensic solutions business intelligence corporate investigations

Falcone International uses its integrated capabilities to convert the unknowns into certainty.

The work covers business intelligence and the action plans that follow from it; due diligence, corporate investigations, and risk mitigation, domestically and across borders; political risk assessment; security evaluation of operations and workforce; and risk and compliance support. Most engagements draw on more than one of these, because problems rarely arrive sorted by discipline.

Lean on us when the answer needs to be right rather than reassuring.

Intelligence

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

Investigations

Falcone International’s services are focused on investigations for corporate clients to give them a dependable, impartial third-party perspective.

Global Reach

Proximity is power, which is why we maintain a presence with local assets and a vast network of partners that let us deploy resources quickly anywhere.

Falcone International in numbers

120+

Experts

6 of 7

Continents served

20 of 20

NAICS sectors covered

Client point of contact

Three reasons for working with us

What makes Falcone International unique: 3 reasons for working with us

1
Custom teams at scale
We assemble the team around the case rather than fitting the case to a standing bench. You get the specialists the matter actually needs, for as long as it needs them.
It also means the team can change shape mid-engagement when the findings take a turn — which they often do — without renegotiating the whole arrangement.
2
Deep expertise across all sectors
Our collaborators come from most major industries, which matters because sector knowledge is usually what tells you whether something is irregular or simply how that business works. An outsider sees an anomaly. Someone who has run the function knows which anomalies are worth pursuing.
3
We have been there and done it ourselves
Most of our people have sat on the client’s side of this table — as the executive who had to commission an investigation, or occasionally as the one it concerned. That changes how work gets scoped, and how findings are delivered when the answer is one nobody wanted.

Discover how we use our integrated capabilities for our clients

Case Studies and Client Stories

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

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

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

Who we are

Falcone International is a US-UK transatlantic organization that is home to a diverse global team of experienced professionals from various fields, including business, finance, diplomacy, government agencies, and specialized domains. Our team members combine their knowledge and expertise with innovative ideas and modern technology to create fresh insights and solutions.

While we don't share the names and images of our team members here, we look forward to introducing ourselves and our organization to you when needed. Feel free to reach out and start a conversation with us today.

Our Falcone International core values inform everything we do

Trustworthy & Reliable

Most of our team members have held security clearances of some kind and are experienced in working with sensitive information.

Effective & Adaptive

We are focused on the outcome and getting there in an effective and efficient way while staying flexible in approach and method.

Experienced & Dedicated

What makes us unique is the mix of dedicated next generation talent and seasoned veterans unleashing a powerful mix for our clients.

Thorough & Clear

The more data is gathered, the greater the need to present the results in a way that's easy to understand and is actionable.

A word from our founder

Welcome

to Falcone International,

As the interconnectivity in the business world grows, so are the number of risks and challenges for all organizations. Besides macro risks, such as global events, changing policy, or economic downturns, every business experiences increased exposure. It makes them a target of malfeasance. It requires organizations of every size to actively manage risk to deter, detect, and defend against internal and external threats.

Over the last 15 years, I have dedicated my career to safeguarding the guardians of capital. Human capital, financial capital, intellectual capital, social capital, and reputational capital. During that time, I have had the privilege and pleasure of solving some of the most complex challenges for my clients. These organizations were the target of fraud, theft, extortion, ransom, deception, money laundering, sabotage, and corporate espionage. I have done so in the United States, United Kingdom, Germany, Netherlands, South Africa, and Brazil across various sectors, including media, oil & gas, software, finance, and energy.

What I have learned is that every situation is unique. Unique in its circumstances, actors involved, cultural context, geographical and jurisdictional setting, and desired outcome of all involved. It requires great flexibility and determination to solve these situations. Having done it myself, I know that, above all, it takes strong, reliable, and capable partners to get the job done.

Thus, today, we effectively serve all clients by drawing on our outstanding global network of experts that can craft solutions that fit individual project requirements. All businesses can draw on these winning strategies, tools, and resources through Falcone International to manage their risk and build true resilience.

Tobias Jaeger

Founder

Falcone International

Get to know our Founder Tobias Jaeger in more detail here.

Falcone International is at your service

We work through an established network across business, finance, legal, diplomatic, and law enforcement circles, alongside public and private online and media sources. This approach grants us unique access to global information on individuals, businesses, and potential partners or clients, including those in developing and emerging markets.

The people we work with have handled complicated business, financial, political and economic situations in most parts of the world, and are known to their peers in the business, intelligence and governance communities. In this field that standing is what opens the doors a database will not.

The founding team of Falcone International have devoted their careers to ensuring clients can rely on a skilled team dedicated to helping them succeed.

For more details on how we can support you, please visit our Services page. To get in touch, check out the Contact page, or simply schedule a call below.

What's in the name Falcone International?

The name Falcone International is more than just a title. It comes from two sources: the falcon, and Judge Giovanni Falcone, who prosecuted the Sicilian Mafia and was killed for it in 1992. One is about how the work is done. The other is about why it is worth doing.

The falcon is a bird that resolves small detail at distance and acts on it without hesitation. That is the closest thing to a description of this work we have found: see the small thing early, from far enough out that there is still time to do something about it.

Falcons also return. Most of our work comes from people we have worked with before, or from someone they told quietly. In a field where clients cannot easily discuss what you did for them, that is very nearly the only referral mechanism there is.

We are also inspired by Judge Falcone, the fearless fighter for justice, and we strive to uphold the same high standards of integrity, ethics, tenacity, and professionalism in our daily operations.

Together, the falcon and Falcone symbolize the essence of our organization's identity, reflecting our dedication to excellence, loyalty, and ethical conduct. As Falcone International, we take pride in our name and embrace the responsibility to create a positive and lasting impact.

Welcome to Falcone International – where vision, adaptability, and integrity come together to make a difference.

To learn more about Judge Giovanni Falcone, please read former Director of the Federal Bureau of Investigation, Robert S. Muller's remarks at the Remembrance Ceremony for Judge Giovanni Falcone in Washington, D.C. on May 18, 2012: Full Remarks

security, risk management, compliance, and deterring malfeasance in organizations

More C-level insights from Falcone International

Book of the Month

Never Meet in the Middle: “Never Split the Difference” by Chris Voss and Tahl Raz

October 1, 2023

Book of the Month

It Fails at the Last Step: “On Intelligence” by John Hughes-Wilson

September 1, 2023

Weekend Read

Braving the economic storm: Adapting risk and resilience management to recession-proof a business

August 11, 2023

Research Regularly Delivered

Falcone International white papers

Best practices for safeguarding private equity firms

A 5-minute read on reducing deal execution risk, tightening governance, and protecting funds and managers against internal and external threats.

Read White Paper

Best practices for protecting single and multi family offices

A 5-minute read, this family office guide covers deals, governance, and protecting the family and its wealth — including the exposures that come with the family itself rather than the business.

Read White Paper