Investigative Services
Lighthouse services offers its clients investigative services in conjuction
with NFC Global (NFC),
a worldwide leader in integrity management, including customized solutions
to a client's investigative needs. NFC is a leading, global provider of
Due Diligence, Investigation and Risk Consulting services. They have performed
these services in over 150 countries around the globe and service clients
throughout the world. NFC's investigative team is comprised of investigators
and analysts from various backgrounds, including former federal, state and
local law enforcement. Their staff of experts provides services to several
of the top 10 financial services companies.
NFC listens to the client, fully assesses their needs, determines the scope
of the problem, formulates an investigative plan and then conducts a cost-effective,
thorough investigation. This is followed by a comprehensive report at the
cost and time-frame agreed upon with the client.
NFC's investigators collectively have over 250 years of investigative experience.
Their impressive backgrounds include regulatory, federal, state and local
law enforcement, including expertise in areas such as insurance, banking,
casino, credit card, forensic document examination and organized crime.
Furthermore, NFC investigators have conducted investigations in the utilities
industry in addition to confidential investigations involving electronic
surveillance sweeps, undercover investigations, surveillance, computer related
fraud, theft of intellectual property, internal audits, and internal investigations.
NFC investigators also have national and international investigative sources,
which enable NFC to conduct investigations in both the United States and
worldwide in a timely and cost effective manner.
Moreover, NFC investigators utilize the most current and comprehensive public
record databases to supply lead information in developing their investigative
strategies. Public record documents also are obtained as exhibits to supplement
investigative findings, as well as for use in civil litigation.
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