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investigations

  • Corporate investigations
    13 December 2023

    5 Reasons for a Corporate Investigation

  • Asset tracing
    13 December 2023

    FACT Case Study Spotlight: Asset Tracing Triumph in High-Value Litigation

  • 26 November 2022

    Kieron Sharp spoke about fraud, corruption, investigation and prevention issues at the ACFE Annual Conference

  • 21 June 2021

    What should you expect from a due diligence provider?

  • 17 June 2021

    What does a due diligence provider do?

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  • About FACT
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    • Diversity and Inclusion
    • Our Timeline
  • Services
    • Due Diligence
    • Investigations
    • IP Protection
    • Digital Forensics
  • News
    • Blogs
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  • Contact us
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