We may be privvy to confidential or sensitive information in the course of delivering Services. We maintain strict controls over access to information and comply with obligations imposed on us by English law and where applicable, the General Data Protection Regulation ('GDPR').

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This policy relates to personal data provided to FCRM Ltd:

For all data protection enquiries, including Subject Access Request ('SAR'), please contact our Data Protection Officer ('DPO'):

Any information relating to an identified or identifiable natural person (‘data subject’); an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, an online identifier or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity of that natural person.

Any operation or set of operations which is performed on personal data or on sets of personal data, whether or not by automated means, such as collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction.

FCRM takes privacy seriously and is committed to protecting your data:

Information is stored securely and usually on encrypted media:

This is information about you (provided voluntarily), such as, via:

We might receive personal data from a third party or open source:

We may disclose personal data to a third party, agent, or sub-contractor, where this is relevant and reasonable:

The following is a general guide, where detail applicable to a particular client engagement may differ:

Data protection law entitles you to ask to see a copy of the personal data that we hold about you, via a Subject Access Request ('SAR') - Click 'FCRM SAR Form'

To ensure we only disclose details of personal data held to the Data Subject (or appointed representative): 

Personal data - ICO Guidance ICO Data Protection Register (FCRM Ltd) FCRM SAR Form


Regulatory Compliance

Enhanced Due Diligence to asses risk

Resource Screening

Pre-employment & key-person risk assessment

Associated Persons

Bribery and tax evasion risk-assessment


Pre-contract credential-check/validation


As part of executive-profiling we are accustomed to researching the people behind corporate and commercial transactions, and their associates, to assess for the presence of any significant anomaly, red-flag, or unexplained lack of transparency; and which might indicate an increased risk to our clients.