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1982: |
Willox and
Associates founded by Norman A. Willox Jr.
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1986: |
Financial
Fraud recognized through the savings and loan failures.
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1988: |
National Fraud
Investigation Center, Inc. formed and proactive databases developed.
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1991: |
International
Fraud Symposium formed and supported by NFC.
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1992: |
The National
Fraud Bulletin publication debuts. |
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Fraud Detect software developed and
released as a commercial product. |
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NFC celebrates 10th anniversary.
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1995: |
Fraud
Assessment and Impact Study released.
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1996: |
Multi sector
fraud solutions delivered through partnership with Trans Union.
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1997: |
National Fraud Investigation Center becomes National
Fraud Center. |
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NFC Celebrates 15th Anniversary.
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1998: |
Strategic
alliance formed with LexisNexis and a joint
venture formed with Systems/Link.
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1999: |
Integration of full
service risk management solutions with RiskWise International.
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2000: |
Acquisition by
LexisNexis.
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2001: |
Launch of NFC WebProductsTM Internet commerce system version 1.0 and
Enhanced Due Diligence process in March. |
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Launch of version 2.0 of NFC's WebProductsTM system in October.
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2002: |
National Fraud Center acquired by Stone Advisors and
key management group. |
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Launch of NFC WebProductsTM system version 2.5 in
August. |
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Launch of NFC's Litigation Support service. |
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NFC celebrates 20th anniversary.
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2003: |
Launch of NFC WebProductsTM system version 3.0 in March. |
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National
Fraud Center becomes NFC Global. |
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Launch of
NFC WebProductsTM system version 3.5 in December.
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2004: |
Launch of
NFC WebProductsTM system version 4.0 in October. |
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Launch of
NFC Sentinel®
for Security Surveys and Threat Assessments.
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2005: |
Launch of NFC WebProductsTM system
version 5.0 in September. |
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Launch of NFC Global Alliance™ |
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2006: |
Launch of NFC WebProductsTM system
version 5.1 in October.
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2008: |
Launch of NFC WebProductsTM
system version 6.0 in March.
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2010: |
Launch of NFC WebProductsTM
system version 7.0 in May.
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Acquisition by Thomson Reuters |
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