Our Services

Six disciplines.

One operational company.

FACT’s service offering spans the full lifecycle of risk — from pre-deal due diligence and compliance screening to investigations, digital forensics, geopolitical advisory, and cyber security. Each discipline is delivered by specialist teams with deep domain knowledge, working across jurisdictions to protect value and surface risk early.

01

M&A and Investment Solutions

Vendor and buyer due diligence, EDD, third-party DD, investigative profiling.

02

Ethics & Compliance

Employee screening, KYC/KYB, ESG screening — for proportionate compliance.

03

Investigations, Disputes & Intelligence

Brand & IP, litigation support, asset tracing, surveillance, digital forensics.

04

Geopolitical & Country Risk Advisory

CBI/RBI/CBM due diligence, country risk analysis, expert reports.

05

Training & Development

UK CPD-accredited programmes for compliance and risk professionals.

06

Cyber Security Services

Risk assessments, pen testing, incident response, governance, culture.

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