Due Diligence

FACT Due Diligence combines extensive experience in global investigations and intelligence gathering with local contact networks and specialist country knowledge

Trusted by governments, law enforcement and private organisations, our worldwide due diligence services provide insights that ensure you can manage risk and make the most informed decisions.

We offer a range of bespoke services, tailored to your requirements and budget.

Our team currently meet client needs across global jurisdictions. Local contact networks allow us to conduct in-country checks in addition to full digital investigations.

We provide concise and informative reports on key risk areas including:

  • Background and personal information
  • Business records and activity
  • Sanctions, PEP and global watch lists
  • Online activity and cyber threats
  • Fraud and money laundering
  • Criminal proceedings and civil litigation

Citizenship-by-investment and residency-by-investment
Investment migration programmes offer individuals and families the opportunity to acquire additional citizenship or residency in another country. FACT offers the knowledge and experience to check and verify applicant details, both online and in-country, to ensure that all applicants meet the requirements demanded when obtaining a new nationality.

Trade and Business Compliance
Due diligence is an essential aspect of any business transaction. Our experts analyse key risk areas, conducting checks on background, subsidiaries and stakeholder interests to ensure compliance with a range of regulations including anti-money laundering, bribery and corruption, and financial transactions. Our services are tailored to ensure that you have the meaningful intelligence you need to make your next business decision.

Contact FACT

Make sure you have all the facts. Contact us today.

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

Other Services

Our intelligence and investigation services will protect your intellectual property and prevent infringements online and offline

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Use our data recovery expertise, which uncovers messages, images, documents, files, meta-data and internet activity, to build compelling evidence in support of your investigation

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Provided by experts in open source intelligence research and supported by a global network of information sources, intelligence supplies the information and evidence needed to make informed business decisions

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FACT’s intelligence-led investigations uncover, reveal, detect, disrupt, deter, dismantle, protect, prevent and prosecute

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Due Diligence Blog

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

Blog Due Diligence Blog

What should you expect from a due diligence provider?

  A due diligence provider, such as FACT, conducts investigations and provides insight on key risk areas to manage risk and allow informed business decisions. Trust and confidence matter more than ever, which is why you need to be sure that you are choosing the right due diligence provider. Things you should expect from a … Continued

Blog Due Diligence Blog

What does a due diligence provider do?

  Due diligence is the investigative process of identifying and analysing information and details about an individual or business before entering into an agreement or undertaking other commitments. Read more on why due diligence should be the foundation of business decisions. Conducting effective due diligence that covers all the risk areas and issues requires investigative … Continued

Blog Due Diligence Blog

Do you need a due diligence provider?

What is due diligence? Due diligence is the term for an investigative process which identifies, gathers and analyses information about a business or individual before making a business decision. Put simply, conducting due diligence mitigates risk by identifying issues and providing insight into the backgrounds of businesses and individuals before making a decision. Do I … Continued