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NFC Global, LLC

Accounting Firms

Description

NFC Global, LLC provides international due diligence, risk consulting, and compliance services in the United States of America and internationally. The company provides information on new or existing account holders, brokers, vendors, distributors, franchisees, outsourcing partners or locations, merger or acquisition partners, merchant accounts, and high level employees. It also offers resources to assist clients in implementing and assessing FCPA compliance programs, performing background due diligence on their agents and intermediaries, and making transactional investigations. In addition, the company offers WebProducts, a system that allows clients to enter case requests, track their status, and receive reports electronically and securely by using an Internet browser. Further, it provides expert consulting services to create or enhance policies and procedures to detect and prevent money laundering. The company serves various financial services companies; and other clients ranging from Fortune 500 companies to governments. NFC Global, LLC was formerly known as National Fraud Center, Inc. and it changed its name to NFC Global, LLC in January 2003. The company was founded in 1982 and is based in Horsham, Pennsylvania.

Corporate Address

240 Gibraltar Road Suite 150 Horsham, PA19044 United States of America

United States of America

215-657-0800

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