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 of forensic accounting, technology capability and local political analysis, we deliver actionable intelligence and critical information about the environments in which you operate. Stakeholder mapping, competitive intelligence and analysis of broad market trends give you the upper hand in any investigative context. Granular details about individuals, partners and government actors help you make clear decisions in fast-moving situations.

Working with counsel
We work seamlessly with counsel, and provide added value and technical capability to an investigative team. Our accounting, eDiscovery and data solutions, language skills and review of internal controls all sit in a forensic data collection framework that meets law enforcement evidentiary standards.

Anti-bribery and corruption expertise
Our investigative professionals have decades of combined experience assisting clients with bribery and corruption risk in every corner of the globe. Our experience crosses numerous industries, from healthcare and pharma to energy and extractives, telecommunications, manufacturing and infrastructure.

Investigating fraud and malfeasance
Control Risks has helped companies investigate and resolve issues from embezzlement and financial statement fraud to money laundering and conflicts of interest for more than 20 years. We bring a keen understanding of the complexity of all kinds of business environments with a realistic approach to solving problems.