info@1789consultinggroup.com

STRATEGIC RISK. INVESTIGATIVE PRECISION.

1789 Consulting Group

In a world of complex threats, 1789 Consulting Group empowers corporations, institutions, and global organizations to protect their brands, assets, and reputations. As a premier investigative and risk advisory firm, our team of former Homeland Security Investigations Special Agents, intelligence professionals, and national security experts delivers actionable intelligence and tailored security solutions to mitigate risk, ensure compliance, and safeguard operations worldwide. Before we advised on risk mitigation, we developed and advanced the investigations ourselves. Former HSI Special Agents with 70+ combined years conducting complex, multi-jurisdictional investigations spanning numerous countries, millions in cryptocurrency and currency traced, and forfeitures executed.
What Sets Us Apart • Elite Expertise: Led by former Homeland Security Investigations Special Agents and intelligence professionals with decades of experience in high-stakes investigations. • Innovative Approach: Proprietary methods combining investigative tradecraft with advanced analytics and blockchain technology for discreet operations.

Services

Financial Crime & Compliance
• Anti-Money Laundering (AML) and Sanctions Compliance • Cryptocurrency and Blockchain Investigations • Know Your Customer (KYC) and Enhanced Due Diligence
Customs Compliance & Trade Regulation Advisory
• Cyber & Digital Forensics • Blockchain analytics and Crypto Asset Tracing • Computer Forensics and Digital Evidence Recovery • Cyber Incident Response and Threat Intelligence
Threat & Risk Assessments
• Insider Threat, Fraud, and Corporate Espionage Investigations • Brand Protection and Reputation Management • Counter-Proliferation and Supply Chain Risk Analysis • Security Assessments and Strategic Planning
Immigration Visa Solutions
• Corporate Visa and Work Permit Advisory • Compliance with U.S. and international Immigration Regulations • Due Diligence for Visa Applications and Employee Vetting
Higher Education Risk Mitigation
  • • Specialized investigative and risk focused intelligence designed for university
  • athletic departments • We protect student athletes, coaches, and institutions from financial
  • fraud, coercion, eligibility risks, and criminal infiltration

Team

Tony Cicerone
Veteran law enforcement leader experienced in directing national security, financial/smuggling, and fraud investigations. Experienced task force commander.
Colin Flaherty
Seasoned investigator with distinguished career achievements including the FLEOA National Award, the OCDETF Award for Outstanding Investigation, and the FBI Director’s Award.
Sean Garvey
Veteran law enforcement leader experienced in leading cyber, financial, and counter-proliferation investigations. Expert in covert operations and transnational criminal investigations.

Contact

Protect Your Future Today:
Contact us to schedule a confidential consultation and discover how we can safeguard your operations and support your needs. Contact: info@1789consultinggroup.com
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