Companies find themselves under increasing public scrutiny.

Stakeholders are becoming extremely active in forcing companies to comply with the stringent levels of regulations governing business activities. Furthermore, significant new legislation to combat money-laundering and terrorist financing was introduced in the UK and US at the end of 2001. 

Is your business compliant? Some of the most damaging cases of corporate fraud are organised between suppliers and employees. Do you know who you are dealing with? What is the risk of recruiting an applicant whose integrity is in doubt, who has concealed an adverse history, or who is more susceptible to dishonest or corrupt behaviour?

Control Risks believes that engaging with business integrity is, in itself, a good thing. In order to achieve complete compliance with increasing legislation and regulations and foster confidence among stakeholders, Control Risks offers:

• Anti-money-laundering compliance consultancy – we review existing money-laundering policies and procedures before drafting a bespoke Office Compliance Procedure Manual and undertaking staff training. 
• Supplier vetting – we provide companies with detailed information on prospective suppliers to reduce the risks of making expensive mistakes.
• Pre-employment screening – we utilise vetting researchers with more than nine years of experience of providing high-quality screening programmes across a broad range of industry sectors, and who can conduct research in more than 70 countries.
• Corruption reports and consultancy
• Compliance lines and whistleblowing