Mastering information, extracting value from data

 

Applying Technology Solutions

 


 

Control Risks operates at the nexus of risk and opportunity. The rise of data as an asset and a liability puts it in the same place: both problem and a solution at the same time. Nearly every assignment we undertake requires the same analysis : “Is there a data problem here, is there a technology solution?”

 

Investigations and technology

It is rare that an investigation of any kind does not benefit from the appropriate application of technology. Control Risks has a truly global technology capability that offers end-to-end solutions in support of investigative activity.

Whether it is a corruption, fraud or regulatory investigation, or a cyber breach, with technical expertise in proprietary and customised solutions, resources in 36 countries and nine international data centres, we can handle the most challenging assignments in a seamless, cross-border fashion.
 

The disruptive force

How do you assess the true value of your data, turn it into information, utilise and protect it? Control Risks Technology Solutions provide an expert approach to identifying critical data, and generating relevant and actionable insights.

Technology is a disruptive force, but leveraging technology solutions for growth enables your business to channel the disruption positively and tilt your data firmly on the side of asset, not liability.

How we can help you

Digital Forensics

Digital Forensics

Identification, preservation, collection, recovery and analysis of digital systems

eDiscovery and eDisclosure Services

eDiscovery and eDisclosure Services

Cross border; data processing, hosting & production; early

Data Analytics

Data Analytics

Acquire and analyse high volumes of financial, operational and transactional data

Forensic Data Analytics

Forensic Data Analytics

Review and analyse structured and unstructured data in complex investigations

Information Governance

Information Governance

Data lifecycle management; security & privacy; enterprise content assessment

Custom Solutions and Software Applications

Custom Solutions and Software Applications

Create customised applications when off-the-shelf solutions are inadequate

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Cross Border

Cross-border electronic discovery in Asia

Trends in the Asia Pacific region show a rise in cross-border litigation and enforcement of antitrust and FCPA violations. While electronic discovery in the West has become routine, there are additional cultural, procedural and technical complexities that make it challenging in Asia.

Don't panic: conducting cross-border investigations in Latin America

With the wave of anti-corruption activity in Latin America, how can lawyers best help their companies respond to corruption allegations?

Dynamic decision making through data visualisation

Insights from data analysis are not always easy to glean, and can be equally difficult to share. But the analysis can be enhanced with visualisation.

The changing scope of fraud, bribery and corruption investigations play icon

The changing scope of fraud, bribery and corruption investigations

With the increasingly large amounts of data residing within companies, how do you better comply with the complex landscape of regulatory requirements?

Fighting cyber crime in Africa with data analytics

Fighting cyber crime in Africa with data analytics

The adoption of technology has acted as an enabler for both the fraudster and investigator. The investigators can leverage the new technologies to identify and prevent fraud.

Control Risks partners with Nuix

Control Risks partners with Nuix

We are collaborating with global technology company Nuix to create custom solutions that will improve enterprise visibility into unstructured data.

Find out more

Can our experts help you?

Our thinking

Analysis

Combating fraud creates opportunity

The concepts of fraud and return on investment are rarely discussed in the same conversation. There is significant merit in the idea of using fraud detection as a proactive opportunity for business growth and a competitive advantage.