NFC's gaming investigations have included gaming license investigations, due diligence on vendors and potential partners, internal investigations, audits, surveillance, electronic sweeps, executive screening and litigation support.  In addition, NFC offers country analyses, marketing studies, due diligence and training for companies looking to expand into emerging gaming markets through our strategic alliance with Spectrum Gaming Group.  This alliance has not only provided NFC with legal gaming expertise, but also helps to formulate a "one stop shop" for all gaming regulatory, compliance and investigative needs for NFC's gaming industry clients.

Our consulting services provide value to our clients by assisting them in understanding the scope of a specific problem.  On- and off-line solutions provide timely and cost effective tools to protect clients' corporate assets and stockholder value.  Our goal is to proactively protect the client from negative publicity and criminal, civil and regulatory exposure.

NFC's executives have over 30 years of criminal, regulatory and civil experience in the gaming industry and have testified before the President's Commission on Organized Crime in the casino industry and as experts on organized crime before the New Jersey Casino Control Commission.

NFC executives have been featured speakers at numerous international gaming conferences including:  World Gaming Conference, Internet Gaming Conference, NJ DGE/UNLV Gaming Conference, Gaming Masters Forum, International Money Laundering Conference, North American Gaming Regulator's Association Conference, National Indian Gaming Association Conference and Caribbean Gaming Conference.

Gaming Publications:

"Online and Offline Due Diligence in the Gaming Industry" - White Paper by William R. Kisby, Vice President, Gaming and E-Commerce

"The Compliance Department - Key to Protecting Gaming Companies Domestically and Internationally" - Article by Frederic E. Gushin, Spectrum Gaming Group, and William R. Kisby, Vice President, Gaming and E-Commerce, published in Gaming Law Review, Vol. 7, Number 2, 2003.

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