As the world reels from the COVID-19 pandemic the impact on operations, investments, and contractual obligations for businesses across the globe remains uncertain. What is certain is that COVID-19 will have a compound effect on balance sheets – already under heavy management scrutiny – as well as on preexisting fraud and compliance concerns. Business-critical issues will emerge involving suppliers, customers, partners, and lenders – issues that will require additional resources, management time and, potentially, legal remedies to resolve.
In this whitepaper, we explore how businesses might manage a dynamic disputes environment post-COVID-19. Organisations need to prepare now by evaluating their ‘litigation readiness’: mobilising key information and analysis early in the litigation process, paving the way to resolution and recovery.
Whether it is compliance, litigation or investigations, we can prevent issues becoming crises. Human intelligence combined with data mastery, a global presence and unmatched sector expertise make us trusted advisers whenever and wherever our clients need us.
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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.
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When your organisation is facing high-stakes commercial litigation or a dispute, Control Risks offers a wealth of advisory experience in developing a strategy, analysing data, quantifying liabilities and damages, and evaluating opposing parties’ arguments through to a review of the evidence produced.
At Control Risks you will find a unique team forged from global accounting, eDiscovery and specialty consulting firms. With unrivalled expertise in large scale, complex and cross-jurisdictional matters, we are adept at helping you establish defensible and repeatable processes to deal with high volumes of electronically-stored information.
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.
Too often, electronically stored information (ESI) contains key evidence that is overlooked or inadequately collected, leading to a failed investigation. With trained forensic consultants spread across our office network supported by our worldwide team of investigators, we offer you unlimited reach to acquire data in the context of investigations and litigation matters.
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.
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.
