We cover a broad spectrum of services with one mission in mind: Turning the unknowns into knowns.

Before a key person joins your organization, you need to determine whether they are who they say they are, spot any gaps in their history, and understand whether there are any warning signs you should address.

Your workforce, your facilities, and your most vital resources are all in need of close protection. Falcone International's security and safety assessments increase the safe keeping of your people and assets in any risk environment.

Together with your core team, we develop and implement a disaster response plan to ensure business continuity despite headwinds. Recent local and global disasters, such as riots, natural disasters, or a global pandemic, have shown how important it is to prepare for all scenarios.

Working in an international environment means your company must be FCPA compliant. Falcone International will lead you through the domestic and global processes in any language and under any governmental circumstance.

Every day, businesses, corporate counsel, and law firms encounter complex legal issues requiring expert support to analyze potential litigation, prepare for the discovery process and trial, or pursue post-judgment remedies. Falcone International offers case-specific or firm-wide investigative support.

Falcone International conducts worldwide, regional, and local investigations into anything from possible business partners' backgrounds to employee fraud. The highest priority is always discretion.

Falcone International offers you advice, insights, and knowledge to support you in discovering and understanding new territories and their players. In addition, we help you to navigate during periods of political upheaval and instability at home or abroad.

You need the ability to identify and trace assets from their point of origin to their final destinations anywhere in the world, including offshore havens. As financial transactions have grown more complex and involve several jurisdictions, we help you through a global network of investigative, legal, and financial experts.

With threats of all kinds rising, Falcone International can help you develop and implement a comprehensive and efficient Duty of Care concept, so your people are prepared and taken care of — wherever they are.

Falcone International can help identify and remediate all forms of financial malfeasance that often require a multi-pronged approach that cuts across asset classes, specializations, and geographies.

From comprehensive awareness training to more in-depth workshops, we offer our experts' insights and experience in engaging and digestible formats, from general management to specialist teams. Customized to your requirements, we ensure that you are better prepared and empowered to safeguard your organization.