General Info

Founded in 1982, NFC Global, also known as NFC, formerly known as Willox and Associates, assists corporate, government and individual clients in combating economic crime by developing proactive and reactive programs. The company provides international due diligence and investigation and risk consulting services. It offers NFC WebProducts, which a system that provides clients with the ability to enter case requests, track status and receive reports electronically and securely using an Internet browser. NFC Global is a member of the NFC Global Alliance. Its affiliate companies include Mainguard Security Services, NominoData, Captive.com, Spectrum Gaming Group, Lighthouse and Bankersalmanac.com. NFC Global is a member of the American Society for Industrial Security, Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners, Bankers Association Institute, High Technology Crime Investigation Association and International Association of Asian Crime Investigators.