21 June 2021

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 due diligence provider include:

  • A full understanding of your compliance requirements and your key areas of risk to ensure your business receives the best and most appropriate intelligence and information. We will work with you to ensure full understanding of your needs
  • Concise and effective data and intelligence reports that help make informed decisions. Informative you receive should be admissible in court. Our investigative teams have extensive experience in capturing data in a manner admissible in court and have a track record in providing high quality evidence
  • Global reach. Our teams are trusted by governments, major law firms and international businesses to meet their needs across global jurisdictions. Our local contact networks allow us to conduct in-country checks in addition to full digital investigations
  • Client focus. We put your needs and interests first and will provide insights in a way to suit you. At FACT we offer a range of bespoke services, tailored to your requirements and budget.

Talk to us today about your due diligence needs.

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