Capability Statement

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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.  Our consultants can mobilize the right people, skills and technologies to help organizations improve their performance.

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:


• Investigations

• Training


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
• Trademark and Patent Protection
• Registering and Recordations
• Online Investigations
• Law Enforcement Referrals
• Training
•Immigration Issues


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.

  • Background & Public Records

  • Financial Crimes

  • Casino Gaming

  • Insider Threat

  • Asset Investigations

  • Locate Hidden Bank Accounts

  • Employee Due Diligence

  • Cargo Theft

  • Genealogical Investigations


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. 

Our work includes:


  1. Training venue management, which includes facilities assessments, pricing and contract negotiations, audio-visual arrangements, catering, etc.

  2. Curriculum Development

  3. Training Delivery

  4. Exercise Support

  5. International Partner (host, trainee, vendor) coordination

  6. Complex event and international travel logistics, which includes visas,   transportation, local

  7. ground support, lodging, per diem distribution, secure escort, etc.

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:

  • Financial Crimes (AML and CAMS Certified)

  • General Criminal Investigations

  • Trade Based Money Laundering

  • Trade Secrets

  • Anti-Counterfeiting

  • Trade Enforcement

  • Transnational Crime

  • Export Enforcement

  • Narcotics Trafficking

  • Contraband Smuggling

  • Casino Gaming

  • Sanctions (Counter Proliferation)

Federal Certifications

Top Secret Clearance TSI

State Certifications

Massachusetts Licensed Private Investigator #LP1047A


Association of Certified Anti-money Laundering Specialists (ACAMS)

Major Clients


  • International Trademark Association

  • Professional Sports League

  • Ford Motor Company

  • Yellow Brands Protection/Cosearch Company

  • International Chamber of Commerce – Business Action to Stop Counterfeiting and Piracy (BASCAP)

  • Eggplant TV Productions

  • Culmen International, Inc.

  • Canada Hockey LLC

  • Massachusetts Maritime Academy

  • Northeastern University

  • HSBC Bank

  • Feds United LLC

  • Omnisolve

  • John A. Walsh, Law Offices

  • Stratus Support Systems

  • Underwriters Laboratory

  • Qualcomm

  • STIRM Investigations & Training Services

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

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