Overview
Investment Migration
Investment migration programmes depend on rigorous due diligence to safeguard their integrity, reputation and long-term sustainability. We support governments and programme operators in identifying financial, legal, reputational and security risks, enabling informed decision-making and reinforcing confidence in their programmes.
Through our global network of operators and analysts, advanced open-source intelligence capabilities and structured investigative methodologies, we help protect the credibility of citizenship and residency pathways. Our reports are clear, actionable and tailored to the specific requirements of CBI, RBI and CBM programmes, giving decision-makers the intelligence they need without unnecessary complexity.
FACT delivers independent, comprehensive assessments that support safe, responsible global mobility.
- Layered Due Diligence enquiries
- Identity and document verification
- OSINT enquiries
- Reputational enquiries
- Physical verifications
- Contextualised research and analysis risk rating
- Ongoing monitoring of applicants and programme actors
- Certified training modules
Lead
Lucy Crotty
Managing Director
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Download our brochure.
Investment Migration
Our due diligence services for governments and administrators running Citizenship by Investment (CBI), Residency by Investment (RBI) and CBM programmes, covering personal, business, wealth, criminal record, security, interview and on-going monitoring checks, along with our methodology and team.
Need something more specific, or a sector-tailored briefing? Contact Us.
