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.
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
152 City Road
Business & management consultancy
Investigation & security
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.
London based service provider. Typically conduct subject research covering the United Kingdom, Channel Islands, Isle-of-Man and Ireland.
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.