Global Due Diligence Wherever Your Business Takes You

"As a multiple year customer, NFC’s team continues to provide exceptional customer service and detailed due diligence reports; which we utilize for all of our executive & partner level backgrounds. These reports have been critical in our decision making process; the intelligence has been invaluable and their worldwide capabilities are unmatched."

“We are retired FBI Agents who are the owners and managing partners of a private investigative and security consulting firm. We have been a client of NFC Global for the past eight years and highly recommend their services.”

“NFC's analysts are amazing!  They are extremely responsive and undoubtedly experts in their field. They always rise to the occasion and have worked hard to meet tight deadlines on emergency requests.”

“Our firm has utilized NFC's services for over a decade and we consider them a trusted partner. NFC is always quick to adapt and improve their products as public records and data aggregation evolves.”

“I have used NFC Global to assist in our Due Diligence work for several years with great success. They have been very thorough and timely in completing our requests. NFC Global is extremely professional and their work product is exceptional.”

“NFC has provided timely, cost-effective and superlative professional services performed with the utmost discretion for our firm for over 10 years.  Their team consists of professional, very competent, experienced, hardworking researchers who have assisted us in obtaining critical information where stellar results are essential. I highly recommend their services.  Thank you, NFC.”   

It is with pleasure that I write this short message to state emphatically how satisfied we have been with the assistance that NFC Global (NFC) has provided  to us over the years. The United States Virgin Islands opened its first casino in 2000 and from the very early stages of our operation, the Virgin Islands Department of Justice, Division of Gaming Enforcement (DGE), has worked with and depended on NFC Global to provide assistance in conducting due diligence investigation of  license applicants. NFC either conducted complete investigations or worked jointly with the staff of the DGE to provide hands on training in the various aspects of these investigations. NFC also provided classroom type training for the staff of the DGE and when necessary conducted public records database searches as it pertained to various applicants. The service provided by NFC has always been of a high quality and has assisted the DGE in conducting thorough investigations of all applicants prior to licensure.