FCRM LTD

ABOUT FCRM LTD

FCRM Ltd

Based in the City of London we specialise in financial crime incident and risk management. We are accustomed to working on sensitive engagements, where confidentiality is assured. Internationally, we work with experienced and reputable associates, many of whom are previously from Big-4 consultancy firms, law enforcement or a regulatory background.

other firms

Parties seeking due diligence on business counterparties (e.g. individuals or entities) and/or deal oppportunities (e.g. merger, acquisition or asset probity); to inform engage/disengage (or invest/exit) strategies when assessing counterparty risk

Professional services firms - We assist compliance, risk and loss prevention consultancies, by complementing or enhancing the support they provide to their clients, as part of an integrated service delivery (e.g. technical advisory and/or tactical resource)

Assess risk in the business or operating environment

How we can help you

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

We are accustomed to working on confidential investigations and assisting clients to mitigate risk and/or resolve sensitive regulatory issues, often with a UK and international dimension.

We provide independence, objectivity and experience when responding to financial crime risk. For more information click

Email: [email protected]