Latest from FACT.

News and Insights from FACT.

Perspectives 29 Sep 2026

Expanded UK Iran Sanctions: Why Database Screening Is Only a First Step

Perspectives 24 Sep 2026

Medicines in Transit: Why Pharmaceutical Supply Chains Attract Organised Crime

Services 22 Sep 2026

FACT Secures Cyber Essentials Plus Renewal

News 22 Sep 2026

Summer Enforcement Outcomes Highlight FACT’s Role in Tackling Illegal Streaming

In-Focus 22 Sep 2026

Illegal Streaming’s £1.35bn Cost Strengthens Calls for Action

Perspectives-in depth 21 Sep 2026

Recent Unrest in South Africa and Its Impact on the African Business Climate

Perspectives 17 Sep 2026

The GLP-1 Gold Rush: When Criminal Markets Follow Consumer Demand

Perspectives 10 Sep 2026

When Fake Medicines Enter the Legitimate Supply Chain: Are Our Defences in the Right Place?

News 28 Aug 2026

Man in his 60s jailed for 6.5 years after making over £980,000 through illegal streaming

News 21 Aug 2026

Prescot man handed 32-month suspended sentence for running illegal streaming service

News 20 Aug 2026

Licensee of the Sneyd Arms in Stoke-on-Trent, West Midlands fined £5,535 for illegally screening Sky Sports

News 24 Jul 2026

Licensee of the Rollers Arms in Wrexham, Clwyd fined £4,500 for illegally screening Sky Sports

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Six disciplines.

One operational company.

FACT’s service offering spans the full lifecycle of risk — from pre-deal due diligence and compliance screening to investigations, digital forensics, geopolitical advisory, and cyber security. Each discipline is delivered by specialist teams with deep domain knowledge, working across jurisdictions to protect value and surface risk early.

01

M&A and Investment Solutions

Vendor and buyer due diligence, EDD, third-party DD, investigative profiling.

02

Ethics & Compliance

Employee screening, KYC/KYB, ESG screening — for proportionate compliance.

03

Investigations, Disputes & Intelligence

Brand & IP, litigation support, asset tracing, surveillance, digital forensics.

04

Geopolitical & Country Risk Advisory

CBI/RBI/CBM due diligence, country risk analysis, expert reports.

05

Training & Development

UK CPD-accredited programmes for compliance and risk professionals.

06

Cyber Security Services

Risk assessments, pen testing, incident response, governance, culture.

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