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As
a leading, worldwide provider of Due Diligence, Investigation and Risk
Consulting services for over 20 years, NFC Global (NFC) has performed services
in more than 150 countries. Serving a global client base which includes several of
the top 10 financial services companies, NFC’s team is comprised of
investigators and analysts with experience in federal, state and local law
enforcement. Combined with their unparalleled network of international contacts
and sources, NFC provides the single most comprehensive and cost-effective
global information resources available.
The reputation, integrity and ultimately the success of your business
increasingly depends upon developing and maintaining the confidence and trust of
your clients, investors and regulators. Conducting proper due diligence is
essential to minimizing fraud, managing risk and maintaining compliance with
regulations such as the USA Patriot Act, the Foreign Corrupt Practices Act
(FCPA), the Bank Secrecy Act (BSA), Sarbanes-Oxley and others.
While globalization has made
performing a thorough due diligence process more important than ever, it has
also made it more difficult. The lack of easy access to reliable information in
many countries makes this a daunting task. Developing in-country resources can
lead to language barriers, issues of trust and accuracy, and concerns about
compliance with the many regional and country specific data protection and
privacy regulations.
NFC has spent years
developing a vast network of trusted, highly-vetted resources around the world.
This network leverages the talent and integrity of some of the best former
business, government, law-enforcement and military specialists worldwide. With
first-hand knowledge of the language, laws, regulations, political and economic
climates and data availability in each country, NFC provides reliable,
compliant, accurate information around the world.
Through our NFC
WebProducts™ system we provide a customized secure, Internet web-based system to enter
requests, track status and retrieve the results of your due diligence. This
system provides an audit trail, research consistency and case management
features including archival storage and search capability. We support batch and
transactional processing solutions as well.
Whether you need research on
new or existing account holders, brokers, vendors, distributors, franchisees,
outsourcing partners or locations (including site visits), merger or acquisition
partners, merchant accounts or high level employees, NFC provides the widest
global coverage in the most timely, accurate, cost-effective solution available.
Please
contact us for more
information. |
