National Fraud Center

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300 Welsh Rd Bldg 4-200
Horsham, PA 19044

NFC Global, based in Horsham, PA, specializes in comprehensive due diligence services tailored to the needs of government agencies, regulators, and private sector clients. With over 39 years of experience and coverage in 150 countries, they empower businesses to make informed decisions by understanding their partners, vendors, and associated risks.

The company differentiates itself by approaching investigations from a regulatory perspective and offering customizable due diligence packages. Their extensive expertise spans various industries including banking, healthcare, gaming, and more, ensuring clients receive impartial analysis and timely information for critical decision-making processes.

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