NFC Global, LLC

NFC Global (NFC) began in 1982 as Willox and Associates, targeting fraud in the insurance industry. Later known as National Fraud Investigation Center, the company began expanding its focus to assist corporate, government, and individual clients in combating economic crime by developing proactive and reactive programs.

Today, NFC is a leader in providing international due diligence, investigations and risk consulting services to corporations and governments around the world. By combining our knowledge and experience with technology, we continue to offer our clients the best value in the business.

1982:	Willox and Associates founded by Norman A. Willox Jr.
1986:	Financial Fraud recognized through the savings and loan failures.
1988:	National Fraud Investigation Center, Inc. formed and proactive databases developed.
1991:	International Fraud Symposium formed and supported by NFC.
1992:	The National Fraud Bulletin publication debuts.
	Fraud Detect software developed and released as a commercial product.
	NFC celebrates 10th anniversary.
1995:	Fraud Assessment and Impact Study released.
1996:	Multi sector fraud solutions delivered through partnership with Trans Union.
1997:	National Fraud Investigation Center becomes National Fraud Center.
	NFC Celebrates 15th Anniversary.
1998:	Strategic alliance formed with LexisNexis and a joint venture formed with Systems/Link.
1999:	Integration of full service risk management solutions with RiskWise International.
2000:	Acquisition by LexisNexis.
2001:	Launch of NFC WebProducts^TM Internet commerce system version 1.0 and Enhanced Due Diligence process in March.
	Launch of version 2.0 of NFC's WebProducts^TM system in October.
2002:	National Fraud Center acquired by Stone Advisors and key management group.
	Launch of NFC WebProducts^TM system version 2.5 in August.
	Launch of NFC's Litigation Support service.
	NFC celebrates 20th anniversary.
2003:	Launch of NFC WebProducts^TM system version 3.0 in March.
	National Fraud Center becomes NFC Global.
	Launch of NFC WebProducts^TM system version 3.5 in December.
2004:	Launch of NFC WebProducts^TM system version 4.0 in October.
	Launch of NFC Sentinel^®for Security Surveys and Threat Assessments.
2005:	Launch of NFC WebProducts^TM system version 5.0 in September.
	Launch of NFC Global Alliance™
2006:	Launch of NFC WebProducts^TM system version 5.1 in October.