FACT
About us
FACT has been providing investigations, business intelligence, forensics, and due diligence services to governments and businesses globally since 1983. Headquartered in the UK, FACT has a team of multi-lingual experts in house and access to a global network of human sources, enabling us to gather, process and analyse intelligence and deliver reports on behalf of clients.
Due diligence is an essential aspect of any business transaction. Our experts analyse key risk areas, conducting checks on backgrounds, subsidiaries and stakeholder interests to ensure compliance with a range of regulations including anti-money laundering, bribery and corruption, and financial transactions. Our services are tailored to ensure that clients have the meaningful intelligence they need to make crucial business decisions and minimise risk.
For more information: www.fact-uk.org.uk