About the Department
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Innovative, contemporary, and relevant training programmes.

Courses are developed and updated to keep our own staff abreast of current due diligence research trends and developments but also allows us to impart our extensive knowledge and experience to external compliance and risk professional teams.

FACT’s Training Department consists of experienced professionals who are current and active practitioners in the fields of Due Diligence and Investigations research.

Their previous experience and current operational acumen, allows the department to develop innovative, contemporary, and relevant training programmes which can be tailored to the client’s needs.

Team Lead

  • Martin Everett

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.

DIRECT CONTACT

T +44 (0) 208 8891 1217

E [email protected]

A Regal House, 70 London Road, Twickenham TW1 3QS

Training & Development Enquiry

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