About the Department
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Innovative, contemporary, and relevant training programmes.
FACT’s training services provide organisations with direct access to the knowledge, methodologies, and best practices that underpin our own due diligence and investigations work.
Developed as part of our commitment to maintaining industry-leading internal standards, these programmes are now available to external teams looking to enhance their compliance, jurisdictional, risk management, screening, and investigative capabilities.
Available as bespoke workshops, targeted skills courses, or wider development programmes, our training equips professionals with practical tools and techniques that can be applied immediately within their roles, helping organisations build stronger, more informed, and more resilient teams.
Team Lead
Lara Riman
Communications and Content Lead
GET IN TOUCH
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Whether you need a half-day session, a bespoke multi-day programme, or CPD-accredited training tailored to your compliance and risk teams, get in touch to discuss your requirements.
From pre-employment checks and document verification to CBI/RBI applicant screening, our team is ready to discuss your requirements in confidence.
