Our Teams

Six specialist teams.

One operational company.

FACT’s operational strength comes from six specialist teams — investigations, due diligence, forensics, screening, training and cyber. Each brings deep domain knowledge, working side-by-side on every engagement.

01

Due Diligence

Corporate due diligence, identity verification, compliance checks, forensic background and risk profiling.

02

Investigations & Intelligence

Brand & IP protection, litigation support, asset tracing, surveillance, test purchases.

03

Digital Forensics

Court-ready forensic analysis, on-site data capture, evidence handling, expert witness testimony.

04

Screening and Compliance Team

Document verification, screening interviews, CBI/RBI applicant checks, pre-employment vetting.

05

Training & Development

UK CPD-accredited programmes covering OSINT, intelligence gathering, and risk analysis.

06

Cybersecurity

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

Want to learn more about how our teams can support your organisation?
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