Decipher Competitors

Risk Advisory Group is a global business intelligence and investigations firm. For over 25 years we have supported educational institutions, investors, corporations, and law firms in mitigating risk and capitalising on new opportunities. Our global international team of investigators, drawn from industry, government, the law, and journalism - gathers hard-to-access information and provides clear, actionable intelligence to guide commercial and legal decisions, even in the most complex environments.

CrowdCheck provides due diligence and disclosure services. These include online raises such as the new “generally solicited” offerings under Rule 506(c), “traditional” Regulation D offerings to accredited investors online, Regulation A offerings, investment crowdfunding and other peer-to-peer offerings. CrowdCheck can also tailor its product to the needs of angel investors and BDCs. Our trained researchers walk entrepreneurs through the disclosure process and conduct due diligence, recording the results in an attractive and understandable report. Potential investors get the information they need to make an informed investment decision. Entrepreneurs and intermediaries get help in meeting applicable regulatory requirements and protect themselves against allegations of misleading disclosure.

NFC Global is a U.S.-based, global company and a recognized security industry leader, providing international due diligence, risk consulting and compliance services to a diverse set of clients. NFC’s experts collectively have more than 100 years of experience conducting international and domestic Due Diligence investigations. NFC’s owners and executives have both law enforcement and regulatory experience in the gaming, financial services, and banking industries. Therefore, they understand the importance of a comprehensive and thorough Due Diligence process. These executives have spoken throughout the world on topics that include gaming licensing, regulatory investigations, AML, FCPA, BSA, and Compliance. Our intelligence analysts are experienced researchers trained to identify and describe anomalies in information to help our clients truly know the people and companies with whom they are considering a business relationship. Data can be meaningless without analysis and context. We can help identify anomalies and potential red flags and put those outliers in context. Our job does not end after you receive your report. We are a full-service, client-first firm that takes the time to answer your questions before, during, and after the research process. From Fortune 500 companies to U.S. and International Governments, NFC Global provides the highest quality products and services for the best value in the business.