Investigations

Our investigative ranks include certified accountants, attorneys, and former prosecutors, law enforcement and intelligence officers, as well as industry professionals from senior management, compliance and finance.

When your organisation is the target of malicious cyber activity, whether you were the intended target or not, Control Risks has the expertise to help you tackle anything from a phishing attempt to a wholesale data breach.

We pride ourselves on our ability to 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.

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