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Due Diligence, Investigations and Risk Consulting
Due Diligence, Investigations and Risk Consulting
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Investigative Services
   NFC Global (NFC) is the brand that most companies seek to provide customized solutions. Why? The answer lies in the depth and breadth of the services that can be deployed. Our credibility, expertise and comprehensive investigative process offer clients the appropriate response to their investigative needs.

Initially, NFC will listen to the client to fully assess their needs. NFC will then determine the scope of the problem, formulate an investigative plan and conduct a cost-effective, thorough investigation. This is followed by a comprehensive report at the cost and time-frame agreed upon with the client.

NFC's investigators have extensive investigative and risk management experience. Their impressive backgrounds include regulatory, federal, state and local law
enforcement, including expertise in areas such as insurance, banking, casino, credit card, forensic document examination and organized crime. Investigative Services

Furthermore, NFC investigators have conducted investigations in the telecommunications, transportation and energy utility industries, in addition to confidential investigations involving electronic surveillance sweeps, undercover investigations, surveillance, computer related fraud, theft of intellectual property, mergers and acquisitions, internal audits, executive due diligence and internal investigations.

Based on the extensive experience and expertise of NFC investigators, their ability to act in a consulting capacity has contributed to detecting patterns of fraud and abuse, which has resulted in developing effective risk solutions to enhance the client's bottom line. Several NFC investigators are also highly qualified instructors who can provide training to corporate employees in a variety of areas including ethics, sexual harassment, intellectual property and fraud.

NFC investigators also have national and international investigative sources, which enable NFC to conduct investigations in both the United States and worldwide in a timely and cost effective manner.

Moreover, NFC investigators utilize the most current and comprehensive public record databases to supply lead information in developing their investigative strategies. Public record documents also are obtained as exhibits to supplement investigative findings, as well as for use in civil litigation.

Clients of NFC include major corporations in the banking, healthcare, insurance, telecommunications, casino, transportation and energy utility arenas, public record database providers, major law firms and international government agencies.

Please contact us for more information.

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