Falcon Investigations gold falcon mark
Falcon Investigations
dba Braconi Investigations Co.

Investigations conducted with discretion. Findings documented for the record.

Falcon Investigations serves attorneys, accountants, estate planning professionals, and private clients across the San Francisco Bay Area with background investigations, surveillance, missing persons location, skip tracing, and courtroom-ready reporting.

Led by a retired Acting Captain of the SFPD Risk Management Division, with 25 years of police investigations, risk management, and administration.

San Francisco Bay AreaCA Lic. PI188986By referral & appointmentDiscreet inquiries welcome
Gold line-art falcon, the Falcon Investigations mark
Falcon Investigations
25 YearsPolice investigations
Acting CaptainRetired, Risk Management Division, SFPD
Expert WitnessCriminal case testimony
Licensed PICalifornia PI188986

Services

What the firm does

All inquiries are handled discreetly and in confidence, whether or not they lead to an engagement. Every engagement begins with a confidential consultation and a defined scope. Work is documented to an evidentiary standard: dated, sourced, and written so it can be relied on in negotiation, in a file, or in court.

Background Investigations

Thorough, lawful background work for decisions that carry real consequences.

  • Pre-employment and executive vetting support
  • Due diligence on partners, counterparties, and hires with fiduciary access
  • Subject histories for litigation and estate matters
  • Public records, court records, and verified source interviews

Surveillance

Discreet observation and documentation, conducted within California law.

  • Activity and whereabouts verification
  • Time-stamped photographic and written reporting
  • Insurance, family law, and internal-matter support
  • Findings presented in a format counsel can use directly

Missing Persons

Locating people who are missing, out of contact, or out of reach, handled with discretion and care.

  • Missing family members and lost contacts
  • Persons of interest in litigation and estate matters
  • Estranged-family and long-lost relative cases, handled sensitively
  • Findings verified before any contact is made or reported

Skip Tracing

Tracing individuals who have moved, relocated, or concealed their whereabouts.

  • Heirs, beneficiaries, and witnesses
  • Defendants and parties avoiding service or contact
  • Debtors and judgment debtors
  • Address verification for attorneys, fiduciaries, and estate matters

Court Testimony & Litigation Support

Investigative work product built for the courtroom, and a witness prepared for it.

  • Witness testimony in federal and state courts, in criminal and civil proceedings
  • Fact testimony on investigations conducted
  • Case review and investigative-file analysis for counsel
  • Witness location and interviews
  • Clear, defensible written reports

Risk Management & Administration

Senior-level perspective from a command career in a major-city police department.

  • Security and risk assessments for families and firms
  • Internal investigation support
  • Policy, procedure, and incident review
  • Threat and vulnerability consultation

Expert Witness

Expert testimony in criminal matters

The firm's principal investigator has provided witness testimony in federal and state courts, in both criminal and civil proceedings, drawing on 25 years of investigative and command experience with the San Francisco Police Department. Opinions are grounded in how these investigations are actually conducted: procedure, practice, and the standards a jury needs explained plainly.

Areas of testimony

Testimony in federal and state court, in criminal and civil proceedings. Expert testimony and consultation for defense and prosecution teams, civil litigators, and review panels, in the case types at right. Available for case review, report preparation, deposition, and trial testimony.

  • Narcotics
  • Robbery
  • Homicide
  • Corruption

Clients

Who retains Falcon Investigations

The firm's clients share one requirement: work they can rely on, handled quietly. Engagements are accepted directly and by professional referral.

Attorneys

Background work, surveillance, witness location, and expert testimony that holds up under cross-examination, for litigation, family law, and criminal matters.

Accountants

Due diligence and background verification supporting forensic work, transaction reviews, and concerns about the people behind the numbers.

Estate Planning Professionals

Heir and beneficiary location, background checks on fiduciaries and caregivers, and quiet verification when an estate raises questions.

Private Clients & Families

High net worth individuals and families who need a matter looked into properly, and kept private. Background checks, surveillance, and risk consultation.

About

The Principal Investigator

The firm's principal investigator retired from the San Francisco Police Department as Acting Captain of the Risk Management Division after 25 years in police investigations, risk management, and administration, rising through the department's ranks over the course of that career.

His investigative career covered the cases that demand the most of an investigator and a witness: narcotics, robbery, homicide, and corruption. He has provided witness testimony in federal and state courts, in both criminal and civil proceedings, including expert witness testimony in criminal cases involving narcotics, robbery, homicide, and corruption, and he brings that same evidentiary discipline to private work: verify it, document it, and be prepared to stand behind it.

Falcon Investigations, doing business as Braconi Investigations Co., is the private practice built on that record, serving the San Francisco Bay Area.

Engagement

How an engagement works

1

Confidential consultation

A direct conversation about the matter, what can lawfully be done, and what it will cost. No obligation.

2

Scope & agreement

The work, the deliverable, and the fee are set in writing before anything begins.

3

Investigation

Field work, records, and interviews, documented as they happen. You are kept informed at agreed intervals.

4

Report & testimony

A clear written report of findings, and testimony when the matter requires it.

Begin with a discreet inquiry

Request a confidential consultation

Call or email to describe the matter in general terms. Please do not send sensitive details by email; specifics are taken up in the consultation itself. All inquiries are held in confidence, whether or not an engagement follows.

Email the firm
Webwww.BraconiInvestigations.com
Service areaSan Francisco Bay Area