Successful individuals, businesses and other organizations are by their very nature magnets to others who would emulate their success. Some make good business partners but others are best avoided. The use of accurate business intelligence can mitigate the risks and consequences of doing business with the wrong types.
Healthy businesses and other organizations supplement their compliance regimes with regular “keep fit and grow” routines. Our services are designed to complement organizations that practise what they preach.
We can investigate any person, business or organization and their associates/relations anywhere any time. Our desk based research can be tailored to your requirements and where necessary extended to include physical surveillance.
If we end up chasing those we investigated to collect what they owe we have yet to lose a race once the debt has been proven.
“Faire Sans Dire made us completely re-think our risk profile and helped eliminate losses of which we were completely unaware.”
A niche UK based intelligence and investigatory risk management consultancy with global reach and impact which has been active in one form or another for almost four decades. We believe in integrity and transparency.
Since 1978 we have served clients from most walks of life in over 120 jurisdictions. Some of our assignments have lasted hours, others years. Clients have included leading global law firms, entrepreneurs, celebrities, private trusts, listed multinationals, governmental bodies and bankrupt victims of governmental corruption.
All our clients have one thing in common. They naturally like what we do. How do we know? They almost invariably come back for more! Why? They know the right pathway to take after their first encounter.
We supply bespoke confidential “no nonsense” intelligence reports for your sole use. We also undertake evidence gathering exercises for use in legal proceedings and provide law firms with various tailored support services at unbelievably competitive rates.
Our terms of engagement limit our liability to what you pay us thus our normal research reports are provided for intelligence purposes only.
Our business assets are almost entirely comprised of knowhow and goodwill and we deliver our services through a worldwide network of intelligence practitioners and sectoral connoisseurs.
With low overheads and no profit margins added to what we charge for our personnel, our services are so keenly priced they are as a sharp knife to butter when compared with our competitors.
“Why hire a Big 4 forensic accounting firm because they're “big”? If you ever took them to court you would probably end up paying their costs anyway.”