Capability Statement
Foucart & Associates, Inc. provides strategic consulting services and leverages extensive law enforcement contacts to advise brands and organizations engaged in the fight of intellectual property rights infringement. As licensed professionals, we also conduct any type of investigative work such as that involving transnational crimes, money laundering and national security. We provide investigative training of many disciplines to professionals around the globe including training program management, curriculum development, and instruction for counterterrorism, border security and anti-money laundering.
As a Woman Owned Small Business, Foucart & Associates, Inc. is committed to excellence and creating innovative and flexible solutions for our private sector and government clients.
What sets Foucart & Associates, Inc. apart from the competition?
• Our People
• Our Global Network
• Client Relationship Management
Core Capabilities
Our business professionals identify risks and vulnerabilities then design and implement solutions in the areas of:
• Consulting, including CBP and Commerce Import and Export Assistance
• Investigations
• Training
IP PROTECTION Consulting
Our consulting services’ business model is simple: we determine your company’s risks and vulnerabilities, and offer specific solutions to mitigate them. By incorporation of industry best practices into your business processes and management strategies, we can help you stay ahead of the competition and better serve your customers. Our services include:
• Vulnerability Assessment
• All Types of IP Protection
• Registering and Recordations
• Online Investigations
• Law Enforcement Referrals
• Training
Investigations
You may rely on our team’s expertise, competence and years of federal criminal investigative experience to help inform your course of action. Every investigation is customized to your interests and scope of work.
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Background & Public Records
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Financial Crimes
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Casino Gaming
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Theft of Trade Secrets
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EEO Investigations
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Insider Threat
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Asset Investigations
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Locate Hidden Bank Accounts
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Employee Due Diligence
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Cargo Theft
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Genealogical Investigations
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Elder Fraud Scams
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Common Fraud and Scams
Training
Foucart & Associates provides training program management, curriculum development, and instruction for counterterrorism, border security and anti-money laundering. In the area of training program management, Foucart & Associates provides coordination between Government sponsors, students, and schools to ensure the target students are identified for the right training programs, and quickly processed and vetted. We develop and review the curriculum of various training courses to ensure minimal overlap and maximum coverage across topic areas.
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Our work includes:
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Training venue management, which includes facilities assessments, pricing and contract negotiations, audio-visual arrangements, catering, etc.
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Curriculum Development
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Training Delivery
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Exercise Support
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International Partner (host, trainee, vendor) coordination
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Complex event and international travel logistics, which includes visas, transportation, local ground support, lodging, per diem distribution, secure escort, etc.
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​Our team of retired federal law enforcement experts have generations of law enforcement experience in multiple criminal investigative areas and apply that expertise in training others in the areas of:
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Financial Crimes (AML and CAMS Certified)
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General Criminal Investigations
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Trade Based Money Laundering
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Trade Secrets
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Anti-Counterfeiting
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Trade Enforcement
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Transnational Crime
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Export Enforcement
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Narcotics Trafficking
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Contraband Smuggling
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Casino Gaming
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Sanctions (Counter Proliferation)
Federal Certifications
Top Secret Clearance TSI
State Certifications
Massachusetts Licensed Private Investigator #LP1047A
Major Clients
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International Trademark Association
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Professional sports league
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Ford Motor Company
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Corsearch Company
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International Chamber of Commerce – Business Action to Stop Counterfeiting and Piracy (BASCAP)
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Eggplant TV Productions
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Culmen International, Inc.
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Canada Hockey LLC
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Massachusetts Maritime Academy
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Fortune 500 data storage company
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HSBC Bank
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Feds United LLC
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Omnisolve
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John A. Walsh, Law Offices
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Stratus Support Systems
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Underwriters Laboratory
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Security Affairs Network
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STIRM Investigations & Training Services
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Anagram
​North American Industry Classification System (NAICS)
541614 – Process, Physical Distribution, and Logistics Consulting Services
561611 – Investigation Services
541611 – Admin Management and General Management Consulting
611430 – Professional and Management Development Services
611699 – All Other Miscellaneous Schools and Instruction
813920 – Professional Organizations
541618 – Other Management Consulting Services
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Product and Services
R424 - Support – Professional: Expert Witness
R615 – Support:- Administrative: Background Investigations
B548 – Special Studies/Analysis- Trade Issues
R430 – Support Professional: Physical Security and Badging
B538 – Special Studies/Analysis-Intelligence
B546 - Special Studies/Analysis-Security (Physical/Personal)
R423 – Support Professional: Intelligence
R498 - Support Professional: Patent and Trademark
R499 - Support Professional: Other
R699 – Support-Administrative: Other
R799 – Support Management: Other
S211 – Housekeeping - Surveillance
U001 – Education/Training-Lectures
U009 – Education/Training-General
General Information
Registered Company Name: Foucart & Associates, Inc.
Year Incorporated: November 21, 2016
State of Incorporation: Massachusetts
Corporation Type: Subchapter S
D-U-N-S Number: 095448878
CAGE Code: 849Z9
CONTACT INFORMATION