FC Global, LLC (NFC), has a demonstrated track record of saving millions of dollars for client companies by assisting them in planning, implementing and managing innovative programs for fraud prevention and risk management.

An essential element in this process is a cost effective benchmark assessment of a client’s current practices and fraud exposure by an expert NFC consultant.  Our staff has extensive experience in law enforcement and fraud prevention that uniquely qualifies them to perform this evaluation.

Once the initial step is completed and the NFC consultant has a thorough knowledge of the client’s practices and procedures, previously unidentified points of exposure are frequently located.  Identifying these exposure points highlights that the problem is often greater than thought.  Once the true financial loss being experienced is known, clients gain a new understanding of their need for prompt remedial action.

The NFC consultant may then develop a customized plan of action that addresses the unique requirements of the client.  NFC leverages its intellectual resources to recommend solutions which will supplement the core activities of the business.  Elements of the fraud and risk prevention plan may include solutions that can be implemented by the client through simple process changes. Other elements may include resources available through NFC.  In all cases the NFC plan includes methods for supporting, monitoring and measuring the effectiveness of the recommended remedial solutions.

In those businesses governed by regulatory agencies NFC has been successful in designing solutions with specific regulatory requirements at their core.  Our knowledge of regulatory procedures has proven to be valuable to our insurance, banking, telecommunications, healthcare, investment and securities clients.

Although we believe a complete NFC solution will have the greatest impact on the bottom line of our clients, we recognize that financial constraints sometimes necessitate a program limited to specific elements of the overall strategy.  For this reason NFC is flexible in proposing solutions which take this into account.

Please contact us for more information.