Compliance, Investigations, And Litigation Support: Staying In Control

Control Risks presents a selection of critical insights for today's general counsel, their internal support teams and external legal counsel. Learn how mastery of data and proactive compliance programs help uncover opportunities and empower investigations, crisis readiness and full recovery. 

Corporate investigations

Corporate Investigations: Take note of digital evidence and privacy pitfalls

  • Andrew Macintosh
    Andrew Macintosh
  • Jonathan Brown
    Jonathan Brown
Meeting your compliance litigation and investigation challenges play icon

Meeting your compliance, litigation, and investigation challenges

How data analytics can change your organization for the better play icon

How data analytics can change your organization for the better

  • Anita Barker
    Anita Barker

 
Control Risks is a specialist risk consultancy that helps create secure, compliant and resilient organizations. We believe that taking risks is essential to success, so we provide the insight and intelligence you need to realize opportunities and grow. And we ensure you are prepared to resolve issues and crises. Whether it is a corruption, fraud or regulatory investigation, or a cyber breach, with technical expertise, resources in 26 countries and on-premises and cloud data centers strategically placed throughout the globe, we can handle everything from the most challenging assignments involving electronic data and evidence to delivering meaningful intelligence on a prospective investment, business partner, competitor or adversary in litigation.

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Recognised within the Best of Corporate Counsel 2019, across 10 categories, including:

Best of Corporate Counsel 2019