Thomas Raftery

Thomas Raftery


Philadelphia, Pennsylvania, United States

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Work Experience

The Falcon Consulting Group

Founder and Managing Partner

2014-10-01 - Present

Metro One LPSG

Advisory Board Member

2020-02-01 - 2023-09-01

Delaware River Port Authority/Port Authority Transit Corp.

Inspector General

2012-02-01 - 2014-10-01

TR3 Consulting Group, LLC

President

2011-08-01 - 2012-01-01

Special Inspector General for Afghanistan Reconstruction

Special Agent

2010-08-01 - 2011-09-01

FBI

Special Agent

1988-09-01 - 2010-06-01

McMaster-Carr

Sales Development Manager

1983-11-01 - 1988-09-01

Skills

financial & internal investigations due diligence & businesscompetitor intelligence security protocol assessments antibribery & corruption investigations risk management assessments compliance assessments & investigations fraud

Languages

English