NATIONAL CONSULTING & INVESTIGATIVE SERVICES LLC

What NATIONAL CONSULTING & INVESTIGATIVE SERVICES LLC does

National Consulting & Investigative Services LLC (dba NATCON) is a Virginia-licensed security consulting and investigative firm founded in 2007 by a former FBI agent who served in the Los Angeles field office Major Case Squad, interagency Organized Crime and Drug Task Force operations, and senior management in the Violent Crime and Major Offenders Section at FBI headquarters. The firm is headquartered at 800 E. Rochambeau Drive, Suite F #305, Williamsburg, VA 23188, and operates under Virginia DCJS License 11-5732 with BBB accreditation. NATCON employs approximately 6 people, drawing on a roster of former FBI agents and subject matter experts with backgrounds as major case investigators, prosecutors, corporate ethics/compliance counsel, aviation security consultants, and crisis management professionals.

The firm's service portfolio spans corporate investigations, independent internal investigations, executive background investigations, workplace misconduct and whistleblower investigations, litigation support and case analysis, ethics and compliance training, security surveys and risk management, crisis management and policy development, and subject matter expert consulting in areas including law enforcement, art security, aviation security, and IT/computer forensics. It also provides advocacy services for military veterans and crime victims, alongside private investigations for individuals (missing persons, due diligence). There is no underlying technology product; the firm is a human-expertise services business delivering customized, discreet engagements.

NATCON generates revenue through billable professional service engagements on a per-engagement, custom-quoted basis. Client acquisition is primarily reputation-based and word-of-mouth within the corporate, government, and legal communities, supported by a professional website (natcon-usa.com) and direct inquiry channels. Customer segments include corporate clients (primary), government agencies including county attorneys, sheriff offices, and police departments (primary), private clients (secondary), and law firms requiring litigation support (secondary). The firm has executed engagements across Virginia, Washington DC, the West Coast, and New York.

Name

NATIONAL CONSULTING & INVESTIGATIVE SERVICES LLC

Legal name

National Consulting & Investigative Services LLC

Website

https://natcon-usa.com

Company type

Private

Founded year

2007

Operating status

Operating

Headcount range

1–10 employees

Short description

National Consulting & Investigative Services LLC (NATCON) is a Virginia-licensed boutique security consulting and investigative firm founded in 2007, staffed by former FBI agents and subject matter experts serving corporate, government, law firm, and private clients with customized investigations, ethics/compliance reviews, and litigation support.

Ownership category

akta.pro rank

Product category

Security Consulting and Investigative Services

NAICS

Investigation and Personal Background Check Services (561611), Management Consulting Services (54161), Other Management Consulting Services (541618)

SIC

Services-Engineering, Accounting, Research, Management (8700), Services-Management Consulting Services (8742)

akta.pro primary industry

Executive/Board Security Advisory & Risk Briefings (BPAKADAK)

akta.pro secondary industries

Private Investigation & Security Consulting (Residential) (HSAHAKAL), White-Collar Defense & Investigations (BPAHAAAJ)

Keywords

• Security consulting services
• Investigative services
• Corporate investigations
• Background investigations
• Litigation support services

Headquarters

HQ city

Williamsburg

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Consulting and Investigative Services: NATCON generates revenue through billable professional service engagements including security consulting, internal investigations, ethics and compliance reviews, workplace misconduct investigations, litigation support, and related advisory services. Clients retain the firm on a per-engagement basis for customized, discreet services addressing their specific requirements.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels2 records

Core offering

National Consulting & Investigative Services LLC (NATCON) is a licensed security consulting and investigative firm providing customized, discreet investigative and consulting services to discriminating corporate, government, and private clients. Core engagements include corporate and internal investigations, executive background investigations, workplace misconduct inquiries, ethics and compliance reviews and training, litigation support, security surveys, risk management, crisis management, and policy development, delivered by former FBI agents and subject matter experts.

Product overview

National Consulting & Investigative Services LLC (NATCON) offers a unified portfolio of security consulting and investigative services rather than a software product. The company provides investigative services (corporate investigations, internal investigations, executive background checks, litigation support, workplace misconduct investigations, private investigations) paired with consulting services (program management, ethics/compliance training, security surveys, crisis management). Subject matter experts specializing in law enforcement, art security, aviation security, and IT forensics support all engagements. Services are customized for corporate, government, and private clients.

Differentiator

Problem solved

Functional benefit

Products and services

• Corporate Investigations

Named customers6 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators3 records

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• Control Risks: Global risk consultancy providing corporate investigations, integrity due diligence, and security consulting. NATCON's executive background investigations and corporate investigations compete directly with Control Risks' offerings, especially on sensitive cross-border matters.
• Berkeley Research Group: Expert services and consulting firm with a strong investigative and forensic accounting practice. Comparable to NATCON on internal investigations, ethics and compliance reviews, and litigation support, but with much broader financial and economic expertise.
• FTI Consulting: Major professional services firm with a dedicated Forensic & Litigation Consulting segment covering internal investigations, compliance, and dispute advisory. Comparable to NATCON on corporate investigations and ethics/compliance work, but with significantly broader services and resources.
• Kroll: Global leader in corporate investigations, due diligence, and security consulting. Direct overlap with NATCON's corporate investigation, executive background, and litigation support services, but at vastly larger scale and international footprint.
• Pinkerton: Long-established investigative and security services firm with corporate investigations, due diligence, and background check capabilities. Comparable to NATCON on the investigative side, though considerably broader and more corporate-mandate oriented.

Direct peers

• Guidepost Solutions: Investigative and security consulting firm specializing in internal investigations, compliance, monitorships, and security risk assessments. Closest in scope and positioning to NATCON, with a similar ex-federal-law-enforcement talent profile serving corporate and government clients.
• Nardello & Co. Private investigations firm offering corporate investigations, due diligence, and integrity services. Highly comparable to NATCON on the investigative side, particularly for internal investigations and executive background work for corporate and legal clients.
• Quincy Investigations: Boutique investigative firm offering background investigations, corporate due diligence, and litigation support. Comparable to NATCON's executive background investigations, missing persons, and case-related research services for legal and private clients.
• Hillard Heintze: Security and investigative consulting firm focused on corporate, government, and higher education clients. Overlaps with NATCON on internal investigations, security surveys, and law enforcement-related policy reviews for government and university clients.

Emerging players

• Sterling Talent Solutions: Background screening and due diligence provider serving corporate and government clients. While more technology- and scale-oriented, Sterling competes with NATCON on executive background investigations and due diligence portions of the service portfolio.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights5 records

Customer concentration

• LinkedInlinkedin.com/company/national-consulting-&-investigative-services-llc

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about NATIONAL CONSULTING & INVESTIGATIVE SERVICES LLC