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NFC Global Alliance is a Trademark of NFC Global, LLC

Legal Support Services
   When NFC Global (NFC) teams with your legal counsel outstanding case management is the result.  

Assisting the Legal CommunitySince 1982, domestic and international investigations have been the core competency of NFC.  NFC's senior management and investigators have decades of experience in law enforcement through service with local, state and federal agencies. A network of similarly highly qualified individuals around the globe is positioned to perform international investigations through NFC.

Supporting the investigative staff is NFC's team of research analysts and paralegals who access hundreds of databases on a daily basis.  In some cases their research findings result in alternate investigative strategies leading to the successful conclusion of a case, often reducing or eliminating the need for more costly field investigations.

Meeting a client’s objectives starts with NFC's careful analysis of their needs or mission.  We then use our expertise and resources to develop an investigative strategy based on goals and other related circumstances.


The Legal Support Services NFC provides to the legal community include:

  Due Diligence
  Economic Crime Investigations
  Insurance Fraud Investigations
  Investigative Analysis
  Legal Research and Paralegal Services
  Asset Profiles
  Witness Location and Interviews
  Intellectual Property Matters
  Financial Profiles
  Electronic Countermeasures
  Undercover Operations
  Computer Forensics

(Note - NFC Global does not perform criminal defense work
)

Please contact us for more information.

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