Control Risks
HQ Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Website Address
Business introduction
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide you with the insight to focus resources and ensure you are prepared to resolve the issues and crises that occur in any ambitious global organisation. We go beyond problem-solving and give you the insight and intelligence you need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.
Control Risks Solutions
CORE
CORE provides incisive analysis and forecasting on geopolitical and security issues, a series of country risk ratings and an extensive database of incidents. Coupled with visualisation and analytics tools, these help you make informed business decisions and plan operations inconfidence. Daily global coverage Gain insight into the implications of key events and emerging......
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view solutionCorruption, Fraud and Regulatory Investigations
Regulatory investigations response - internal investigations advisory - cross-border investigations - eDiscovery & eDisclosure services - forensic data analytics - digital forensics Control Risks employs a global complement of investigative professionals with real-world, relevant experience and a unique ability to apply local political and business context to your investigation. Global technical expertise With a combination......
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view solutionCrisis and Incident Readiness
Risk assessment and monitoring - crisis management technology - organisation design, governance and programme development - programme gap assessment and enhancement - scenario-based training and exercises - crisis management and business continuity strategy planning Control Risks helps your organisation prepare for, respond to and recover from a wide variety of disruptive events. Our focus......
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view solutionCyber Incident Response
Incident response - information security investigations - insider threat management - remediation planning and execution Control Risks is unique in its ability to combine 40 years of critical response heritage with cutting edge technical know-how to set direction for business managers dealing with cyber crises. Our global reach provides you with the......
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view solutionCyber Security
Cyber threat intelligence - threat, risk & maturity assessments - executive advisory - cyber security training - cyber incident response Using our global reach and local risk expertise we have a unique approach to identifying and mitigating information security risks. Control Risks has pioneered the intelligence- and threat-led approach to cyber and......
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view solutionCyber Security Compliance
Cyber due diligence - cyber threat intelligence - threat and risk assessments - cyber maturity assessments - cyber security training Your cyber security and that of your partners, acquisition targets and third parties is a critical part of your regulatory environment. Businesses are increasingly understanding that cyber threats cannot be approached in......
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view solutionData Analytics
Business insights, visualisation and dashboarding - compliance monitoring - commercial data reporting The data analytics team at Control Risks helps organisations acquire and analyse high volumes of financial, operational and transactional data. This uncovers actionable insights to improve operational margins and mitigate compliance risks. Business insights, visualisation and dashboarding Analysing enterprise data to......
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view solutionDue Diligence
Enhanced due diligence - third-party due diligence - cyber due diligence Due diligence delivered by Control Risks benefits from a global team of highly technical investigative professionals. Our global footprint includes investigative teams, specialist researchers and on-the-ground sources, giving your organisation the ability to make informed decisions. Enhanced due diligence Our compliance, forensics......
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view solutionE-Learning
Advanced security training - cyber and information security Our E-Learning resources provide comprehensive and detailed training options covering a range of security and travel risk. Designed to be scalable, flexible and relevant they allow your employees to supplement their training when and where they wish, helping you fulfil your duty of care. Advanced......
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view solutionEnterprise Resilience
Risk assessment and monitoring - risk governance and organisational design - enterprise risk management - supply chain resilience - Nnational risk assessments and resilience planning Organisational resilience is essential to successfully navigate and capitalise on a complex risk and opportunity landscape. Resilient organisations are able to respond rapidly to a disruptive event in......
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view solutionEnterprise Security Strategy
Security Consulting and Planning - Individual, Facility and Location Threat Assessments - Organisation Design, Governance and Programme Development - Workplace & Insider Threat Management - National Risks Assessments - On-line Global Security Risk Monitoring & Analysis Enterprise security strategy at Control Risks identifies threats and risks and combines these with our understanding of......
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view solutionEthics and Compliance Consulting
Company, country and industry risk assessment - corruption risk assessment and analysis - anti-money laundering consultancy - supply chain and labour welfare consulting - training: anti-bribery and corruption, anti-fraud and anti-money laundering Ethics and compliance is a boardroom issue, with regulatory enforcement strengthening worldwide in tandem with opportunities, sourcing and production. Understanding compliance challenges US......
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view solutionInformation Governance
Data lifecycle management - data regulatory obligations, security and privacy - enterprise content assessment - cyber security consulting Effective information governance boils down to two guiding principles: keep only what you need and protect everything that you can. Getting it wrong risks violating regulations, stumbling when facing an investigation or a critical......
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view solutionInternal Controls and Monitorships
Government-mandated monitorships - internal controls & monitoring Settlements with government enforcement and regulatory agencies can require an independent compliance monitor. Monitoring has also become an expected component of a functional compliance programme. End-to-end compliance programme review Control Risks compliance experts help with the evaluation and enhancement of your existing policies, procedures and practices......
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view solutionMarket Entry Consulting
Market entry assessment - business restructuring - country profiling and benchmarking - competitor intelligence - due diligence - political and economic risk consulting We combine global investigative and analytical expertise with a highly practical understanding of how businesses can navigate the challenges of working in unfamiliar markets. Market entry assessment Supported by our......
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view solutionOperational and Protective Security
Operational security management - high risk protective security - executive protection - major events and sports security - technical countermeasures - physical intrusion testing - maritime security Operational and protective security solutions from Control Risks are tailored to the threat environment and the business context of your operations. They integrate client culture and......
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view solutionPolitical and Economic Risk Consulting
Political and economic analysis and forecasting - scenario analysis and strategy consulting - political risk governance programmes Awareness of political and economic risks is the foundation of your organisation’s resilience: they are the drivers of most other risks. Consulting, analysis and forecasting Control Risks has an unrivalled global team of political risk analysts who,......
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view solutionStrategic and Business Intelligence
Political and economic risk consulting - political and economic analysis and forecasting - scenario analysis and strategy consulting - business intelligence Strategic and business intelligence from Control Risks supports you when you are seeking markets and growth opportunities that align with your organisation’s risk tolerance, and reinforce brand and shareholder value. Our combination......
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view solutionStrategy Implementation
Political risk governance The traditional challenges of getting it right in emerging and frontier markets frequently now impact investors in jurisdictions once considered benign. We can build and strengthen your internal ability to monitor and evaluate political risk. From a gap analysis of existing programmes to comprehensive design and training, we......
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view solutionVANTAGE
VANTAGE means end-to-end third-party management. From initial screenings using the world’s largest risk databases, to deeper levels of research and on-the-ground investigative work, as well as automated cloud-based compliance solutions. VANTAGE enables you to focus your efforts on mitigating risk, and facilitates the management of multiple vendors, tools and services. VANTAGE......
