fraud

News

Government of Vanuatu appoints FACT as verification and due diligence provider

FACT Due Diligence are pleased to announce our appointment as the provider of applicant due diligence services to the Republic of Vanuatu in relation to their citizenship programme. Based in the UK, FACT Due Diligence is part of FACT Worldwide (‘FACT’), with operations supplying investigations, business intelligence, computer forensics and due diligence services to governments … Continued

News

Thirty months’ imprisonment for pirate software developer

In what is understood to be the first conviction of its type in the UK, a man who created and built a software package which enabled illegal access to BT Sport, SKY, Netflix and other subscription television content has been sentenced to two and a half years’ imprisonment. The software package or, ‘build’ he created … Continued

News

Two-year sentence handed down to eBay fraudster

Westminster City Council’s Trading Standards team, working in partnership with FACT, have secured a prosecution against an eBay user who was selling internet protocol television (IPTV) devices online. IPTV devices enable users to access broadcasts, such as sporting events and films, which would otherwise require a paid subscription. Mr Fuaad Al-Saegh, (DOB: 01.03.1964) was handed … 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

News Partnerships Prosecutions

Three men sentenced for multi-million pound intellectual property fraud

Three men have been sentenced for providing illegal access to copyrighted content such as films, music, books and games which cost the industry more than £2.5 million pounds. The men were sentenced on Tuesday 20th June at Inner London Crown Court following a four year investigation by the City of London Police and intellectual property … Continued