Before the Sanctions List: How FACT’s Enhanced Due Diligence Identified Emerging Risk
Read More →The international sanctions landscape is becoming broader and more complex, with the UK expanding its sanctions regimes and the US increasing pressure on Iranian financial and commercial networks. For compliance [...]
Illegal Streaming’s £1.35bn Cost Strengthens Calls for Action
Read More →New research from BeStreamWise, the cross-industry consumer campaign against illegal streaming, has revealed that illegal streaming is costing the UK economy at least £1.35 billion in lost revenue every year. [...]
The Importance of Investment Due Diligence – Who Can You Trust?
Read More →IN FOCUS: A case study from FACT’s corporate investigation team, showing how due diligence uncovered fraud where trust alone could not. Due diligence applies wherever money, assets, or reputation are [...]
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