RAFTERY, Thomas W., III


The Falcon Consulting Group
199 New Road, Suite 61
PMB #387
Linwood, New Jersey 08221
United States

Additional Office and Address:
1616 Pacific Ave., Suite 212
Atlantic City, New Jersey 08401
United States


CURRENTLY WORKS:
International and Nationwide


FORMERLY WORKED
US Field Offices:
Newark, Oklahoma City

Resident Agency:
ACRA


ADDITIONAL INFORMATION:
Falcon is comprised of retired special agents from various federal agencies, state troopers, county and local police officers, and financial professionals.

Falcon Associates are located across the United States and many have significant international experience.

Falcon Associates are Subject Matter Experts (SMEs) in all areas of Fraud, FCPA, AML, Public Corruption, Work Place Violence (WPV), etc.

Falcon Associates also maintain professional certifications such as CFEs, CPPs, CPAs and CAMSs.


BUSINESS PHONE:
800-636-4870

MOBILE PHONE:
609-705-1229

RESIDENTIAL PHONE:
609-391-7997

FAX NUMBER:
800-298-8187

ADDITIONAL PHONE:
(Fax) 609-938-6255



WEBSITE:

http://www.falconconsultinggroup.com/


SPECIALTIES:
AC – ACCOUNTING
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
CAC – CRIMES AGAINST CHILDREN
CAS – COMPUTER ANALYSIS/SECURITY
CF – COMPUTER FORENSICS
CM – CRISIS MANAGEMENT
CT – COUNTERTERRORISM
CM – CYBER MATTERS
DT – DOMESTIC TERRORISM
DR – DRUG INVESTIGATIONS
EC – ELECTRONIC COUNTERMEASURES
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
HN – HOSTAGE NEGOTIATION
HRC – HOTELS/RESORTS/CASINOS
IF – INSURANCE FRAUD
INTEL – INTELLIGENCE
INT – INTERNATIONAL
II – INTERNET INVESTIGATIONS
IT – INTERNATIONAL TERRORISM
LET – LAW ENFORCEMENT TRAINING
LG – LEGAL
MF – MORTGAGE FRAUD
OC – ORGANIZED CRIME
PH – PHOTOGRAPHY
PP – PERSONAL PROTECTION
PSS – PHYSICAL SECURITY SURVEYS
SC – SECURITY CONSULTANT
RA – RISK ASSESSMENT
SF - SECURITIES FRAUD
SU – SURVEILLANCES
UC – UNDERCOVER MATTERS
WCC – WHITE COLLAR CRIME
WPV – WORK PLACE VIOLENCE


 
 
AC, BF, BI, CAC, CAS, CF, CM, CT, DT, DR, EC, FI, FR, GIM, HCF, HN, HRC, IF, INTEL, INT, II, IT, LET, LG, MF, OC, PH, PP, PSS, SC, RA, SU, UC, WCC, WPVDirectory AdministratorInternational, Nationwide