Services

With 37 years of sustained success in intellectual property protection, FACT continues to expand into due diligence provision and investigations of fraud, cybercrime and other forms of economic crime. As early adopters of intelligence-led investigations we efficiently manage our operational, enforcement and preventative activities utilising information and data for informed decision making and goal setting

Working in both the UK and internationally, our range of services uncover, reveal, protect, prevent, detect, deter, disrupt and dismantle.

We provide bespoke approaches to suit individual circumstances, support commercial objectives, mitigate risk and protect business and reputation.

FACT is a renowned private criminal prosecutor and valued partner of law enforcement.

Find out more about our services.

Contact FACT

We want to hear from you.

Get in touch today to find out how we can protect and assist your organisation.

Phone: +44 (0)20 8891 1217 Email: [email protected]

Latest Content

Arrests News

Illegal streaming service shut down and man arrested

A West Mercia police operation working closely with FACT have arrested a man in Shrewsbury in connection with suspected illegal streaming of premium television channels, and other copyrighted material. A 56 year old man was arrested under section 44 of the Serious Crime Act and Section 11 of the Fraud Act on suspicion of facilitating … Continued

News

Man jailed for illegally supplying and viewing Premier League content

A UK man who ran an operation offering illegal access to Premier League football has been jailed for 16 months. Mr Paul Faulkner appeared in front of Liverpool Crown Court on Tuesday 6 July after pleading guilty to multiple copyright and fraud offences, including accessing pirate content for his own use. Mr Faulkner was the … Continued

Blog Due Diligence Blog

What is investment migration?

Investment migration programmes offer individuals and families the opportunity to acquire additional citizenship or residency in another country. Governments benefit significantly from these programmes with investment funds improving the lives of their citizens and future citizens. It is vital for those applying for citizenship by investment to apply through approved schemes to ensure proper vetting … Continued