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ABC Minds International - The Anti-Bribery & Corruption Conference
5 - 6 November 2024

FACT Worldwide


FACT Due Diligence is a division of FACT Worldwide Ltd, a London headquartered organisation established in 1983. FACT provide a suite of investigative services to governments, financial services, law firms and private HNW clients. We are a highly reputable intelligence-led agency working with national and international law enforcement and government agencies. Our risk management service covers the full spectrum of KYC requirements in over 40 languages to meet with compliance regulations. Our global network allows FACT to conduct complex in-country checks which include countries on sanction lists or where there are issues with political, civil or military unrest, enabling us to develop and deliver tailored meaningful intelligence you need to make your next business decision.