Our experts provide a range of due diligence services to support strategic, operational and compliance success.
Control Risks has over 20 years of experience in India, providing actionable insights and advice on market entry, deal and partner due diligence, ESG risk assessments, crisis management, complex problem solving, disputes, as well as cyber and data security.
Our team of multidisciplinary consultants maintains deep institutional knowledge of India’s operating environment and leverages our extensive network of on-the-ground subject matter and jurisdiction experts in India to support clients operating across a range of sectors, including: infrastructure, clean energy, oil and gas, technology, FMCG, agriculture and real estate, among others.
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Understanding and managing political risk has become increasingly important for companies as the global risk landscape evolves and new complexities emerge that could affect your operations, workforce, and reputation.
With more organisations seeing their business strategy and operations affected by geopolitical risk, there is a growing need to understand how geopolitical and geo-economic trends impact your business.
Control Risks conducts investigations on behalf of management, boards of directors and legal counsel, providing its findings to auditors, investors, prosecutors, regulators and other government entities around the globe.