# Compliance Forensics | London Firm Ledger

> Compliance Forensics research topics and source records from London Firm Ledger. Practical 2026 due-diligence playbook from London Firm Ledger explaining how to authenticate licence numbers across 11 official registers and detect clone-firm domain spoofing before funding an account.

Canonical: https://londonfirmledger.com/topics/compliance-forensics
Last updated: 2026-11-07T12:10:27.981Z

## Compliance Forensics

Compliance Forensics research topics and source records from London Firm Ledger. Practical 2026 due-diligence playbook from London Firm Ledger explaining how to authenticate licence numbers across 11 official registers and detect clone-firm domain spoofing before funding an account.

Last updated: 2026-11-07T12:10:27.981Z

### Research briefings (1)

- [How to Verify UK FCA, Gibraltar & Irish Authorised Financial Services Firms Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook](https://londonfirmledger.com/gazette/london-roll-supervisory-register-lookup-clone-firm-forensics-playbook) — Compliance Forensics. Practical 2026 due-diligence playbook from London Firm Ledger explaining how to authenticate licence numbers across 11 official registers and detect clone-firm domain spoofing before funding an account.