News Archives - Page 5 of 10 - FACT360 Knowledge Now

Introducing The Corporate Investigation Skills Academy

Created by Neil Fletcher, the Corporate Investigation Skills Academy Programmes have been designed to help individuals and businesses develop in the investigative market and/or improve their interviewing skills within investigations. Neil Fletcher has...

We are proud Sponsors of the Fraud & Financial Crime Europe event

20 – 21 September 2022, London The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practices to...

We’ve won in the prestigious South East Start-Up awards

We are incredibly proud to have won the ‘Emerging Technologies StartUp’ award across the whole of the South East region in the prestigious StartUp Awards National Series 2022. The StartUp Awards National Series is a collaboration between the founders of the Great...

How can you run an investigation without the whole story and facts?

It’s quite simple. You can’t run a successful investigation unless you can see the whole story and understand all of the facts UNLESS you use our leading-edge technology; artificial intelligence and machine learning. This is a prime example of...

We are proud to announce our partnership with The Cotswold Group – a collaboration for the fight against fraud.

[The leading investigations provider to the financial services industry] The Cotswold Group has joined forces with the cutting-edge investigative platform in FACT360 – bringing real-time visibility to corporate Risk & Compliance through a robust system to...

Fact360 shortlisted for StartUp Awards National Series

We have been named one of the most exciting new businesses in the South East region after being shortlisted for the StartUp Awards National Series, in the category ‘Emerging Technologies Startup’ as part of a brand new awards programme. The StartUp Awards National...

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