Overview
Geopolitical & Country Risk Advisory.
Operating across borders, or making decisions that depend on them, requires a level of political and economic understanding that goes well beyond the headlines.
FACT provides detailed research, intelligence and analysis to assist organisations navigate political, economic, security and regulatory risks in global jurisdictions.
FACT is a global leader in Citizenship and Residency by Investment, and Citizenship by Merit due diligence, providing forensic background checks and risk assessments that protect the integrity of investment migration programmes worldwide.
We work across some of the most active and complex jurisdictions, delivering applicant screening that goes far deeper than surface-level checks.
Alongside our investment migration expertise, we produce authoritative Country Risk Analysis and Country Expert Reports for legal teams, organisations and investors who need a clear, grounded, and genuinely expert assessment of a jurisdiction, which considers the political, economic, cultural, and legal environments.
When geopolitical risk could affect a decision, we give you the intelligence to make it with confidence.
PROTECTING CITIZENSHIP AND RESIDENCY PROGRAMMES WITH RISK INTELLIGENCE.
Investment and Merit Migration Due Diligence
We deliver enhanced due diligence for, but not limited to, Citizenship by Investment (CBI), Residency by Investment (RBI) and Citizenship by Merit (CBM) programmes, combining global-source research and in-country intelligence to identify adverse media, financial crime, sanctions and political exposure, and broader integrity risks. Our screening provides clear, evidence-based findings and actionable risk assessments to support sound adjudication decisions and protect programme reputation.
Clear Political, Economic and Security Insight for Confident Decisions.
Country Risk Analysis
We produce structured Country Risk Analysis to help organisations understand how political stability, governance, regulation, security, sanctions exposure and economic conditions can affect operations, investments and strategic decisions. Our analysis turns complex country dynamics into clear, decision-ready insight, with practical implications and risk considerations tailored to your sector and objectives.
INDEPENDENT COUNTRY INSIGHT FOR FAIR, INFORMED DECISIONS.
Country Expert Reports
Our Country Expert Reports provide independent, evidence-led opinions on country conditions and local context, drawing on specialist researchers and relevant in-country knowledge. We support legal, compliance and adjudication teams with clear, sourced findings on issues such as identity and documentation norms, governance and corruption indicators, conflict and security dynamics, and other factors relevant to casework and risk decisions.
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Download our brochures.
Country Expert Report (CER) Services
An overview of FACT's country expert report services, providing independent analysis of political, social, cultural, and legal conditions for legal proceedings, investigations, and policy work, alongside document authentication and translation services supported by in-country source networks and internal intelligence databases.
Investment Migration Services brochure
An overview of FACT's due diligence services for Citizenship by Investment, Residency by Investment, and Citizenship by Merit programmes, covering personal and identity verification, business and corporate checks, wealth analysis, criminal and security profiling, applicant interviews, and ongoing monitoring.
Need something more specific, or a sector-tailored briefing? Contact Us.
