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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.

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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