International Investigation & Risk Consulting
Falco Risk is a leading National and International investigation & risk consulting business offering a professional service to clients across a wide range of specialised fields.
Through our highly skilled and experienced personnel, consisting of former Security Services operatives, New Scotland Yard detectives & Chief Security Officers, we provide a level of investigative expertise which is unrivalled. In addition, with access to sophisticated modern equipment and technology, it is no surprise that our results are excellent.
To ensure that we develop a sensitive and trusting relationship with our clients we pride ourselves on our discreet approach and adhere to a strict code of confidentiality at all times.
Whatever your needs, you can be sure that our team will deliver an exceptional service in line with all current legal and ethical guidelines. Therefore, for professional advice on any issues, we are happy to arrange a free, no obligation consultation to discuss all your requirements in complete confidence.
Whether you’re considering a new acquisition, strategic partnership or major investment, the only way to protect your organisation is to first conduct a process of thorough due-diligence.
Falco Criminal Case Review provides consultancy advice in relation to investigations conducted by the Police, National Crime Agency, Serious Fraud Office and HM Revenue and Customs.
Whether it is unfaithful partners, asset tracing, employee theft or sickness, insurance fraud, due diligence, lifestyle checking or corporate espionage, we can investigate, obtain and document the facts with irrefutable video/photographic evidence.
Asset Tracing/Recovery is the process of identifying property or valuables which clients seek to recover by way of legal process or negotiated settlement.
Interested in our services? Contact us today for a free consultation.