Investigations

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

Our investigations can assist you in every element of your personal or business life, whether that is tracking illegal content providers, supporting due diligence checks, or finding online criminals.

We have a proven track record in covert and overt investigations and operate in both the digital and physical world. Our investigative and forensic capabilities support investigations into organised crime groups, online offenders, fraud and economic crime, cybercrime, and intellectual property crime.

Our in-house team, which includes experienced former police officers, take investigations from origin to outcome. We are a trusted partner of national and international law enforcement. We supply expert witnesses. We work only to the highest professional evidential standards.

Our investigations support crime prevention, disruption techniques and the dismantling of criminal networks. We have been involved in groundbreaking cases that have created case law and set the standard for criminal prosecutions.

Contact FACT

Contact us today to talk through how investigations work

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

Other Services

Combines extensive experience in global investigations and intelligence gathering with local contact networks and specialist country knowledge

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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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‘Our Certification demonstrates that your organisation has high levels of security to safeguard your operations

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Latest Content

News

Three in five consumers unaware of the hidden dangers of piracy: fraud, malware and identity theft

62% of people in the UK unwittingly putting themselves and their new gadgets at risk through piracy New research commissioned by FACT has shown that three out of five people in the UK (62%) are unaware of the hidden dangers of piracy – fraud, identity theft and malware – or its links to criminal gangs. … Continued