FACT Due Diligence combines extensive experience in global investigations and intelligence gathering with local contact networks and specialist country knowledge
Trusted by governments, law enforcement and private organisations, our worldwide due diligence services provide insights that ensure you can manage risk and make the most informed decisions.
We offer a range of bespoke services, tailored to your requirements and budget.
Our team currently meet client needs across global jurisdictions. Local contact networks allow us to conduct in-country checks in addition to full digital investigations.
We provide concise and informative reports on key risk areas including: