We pride ourselves on being a dynamic team of high-calibre talented individuals who consistently deliver exceptional results.

Our team have an array of skills, experience, and knowledge that allows us to cultivate unrivalled relationships with public and private sector organisations across the globe.

  • Andy Maher

    Chief Executive Officer

    Andy sets the strategic direction for the FACT business, alongside leading their global IP Protection, Due Diligence, Investigations and Digital Forensics services.

  • Nick Perry

    Head of Due Diligence - Middle East

    Alongside leading our Due Diligence department, Nick manages our FACT Middle East office in Dubai.

  • Lucy Crotty

    Head of Due Diligence

    Leading our Due Diligence department, Lucy partners with our International Investment Migration clients.

  • Andy Clarke

    Head of Investigations

    Andy was a Detective Inspector at the City of London Police, where he served for 30 years in Specialist Crime Operations.

  • Mohamed Shamseldin

    Due diligence Manager - Middle East

    Mohamed has 10 years of experience in investigating financial crimes, tracking assets and Due Diligence analysis, with comprehensive experience in investigations in the Middle East, Asia, and Africa.

  • Kieron Sharp

    Chairman

    Kieron is a former senior City of London Police detective and head of the economic crime team at Interpol. Most recently Kieron was the CEO of FACT from 2006 until 2024.

Get in touch

FACT Worldwide ME DMCC
3401-01
34th Floor
The Dome Tower, Cluster N, JLT
Dubai, UAE

[email protected]
Tel: + 971 4 448 7971

FACT Worldwide
Regal House
70 London Road
Twickenham
UK, TW1 3QS

[email protected]
Tel: + 44(0) 20 8891 1217

Press enquiries

[email protected]

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