About Us



UK Due Diligence is part of FCRM Ltd, a specialist consultancy which assists clients with the identification and assessment of, and response to, Financial Crime.

FCRM Ltd

London-HQ

Established in 2008

Used to working  on sensitive projects

Discretion and confidentiality assured

Work with experienced associates

35+ years experience

Domestic and cross-border capability

Risk mitigation and incident response

Registered address

Kemp House
152 City Road
London
EC1V 2NX

Nature of Business

Business & management consultancy
Investigation & security

Company number

06495246

VAT number

GB 930107663

ICO registration

Z1273248

FCRM logo

Credentials & Capability


UK Due Diligence
UK Due Diligence is part of FCRM Ltd, a specialist consultancy which assists clients to manage financial crime risk, investigate issues and respond to specific threats, having a regulatory or reputation impact.

Core Activity
London based service provider. Typically conduct subject research covering the United Kingdom, Channel Islands, Isle-of-Man and Ireland.

International
Where necessary, we work with similarly experienced (and established) service providers in other jurisdictions, with knowledge of local law and customs - some are former Big-4 consultancy staff, ex-law enforcement or from a regulatory background.