Digital Forensics
Identification, preservation, collection, recovery and analysis of digital systems
Applying Technology Solutions
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
eDiscovery and eDisclosure Services
Cross border; data processing, hosting & production; early
Data Analytics
Acquire and analyse high volumes of financial, operational and transactional data
Forensic Data Analytics
Review and analyse structured and unstructured data in complex investigations
Information Governance
Data lifecycle management; security & privacy; enterprise content assessment
Custom Solutions and Software Applications
Create customised applications when off-the-shelf solutions are inadequate
You may also be interested in
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
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
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
We are collaborating with global technology company Nuix to create custom solutions that will improve enterprise visibility into unstructured data.
Our thinking
Analysis
From geotags to infotainment: Overlooked sources of digital evidence
Attorneys, forensic professionals and e-discovery providers have become very comfortable working with traditional types of digital evidence (e.g., email, text messages, spreadsheets, word processing files). There is a lot to be learned there, but technology evolves rapidly. As our world becomes increasingly digitalized...
Analysis
What Xi Jinping means for your business
Xi Jinping has arguably changed China more than any leader since the reform era began in the late 1970s. Much of what is happening in China today would have happened regardless of the leader due to its size and growing wealth, but Xi has provided direction and a compelling vision for the future.
Blog Post
New international data centers
Technology innovation combined with Control Risks’ deep in-country expertise enables organizations to tackle compliance, investigation and audit needs more confidently across territories with data residency requirements.
Alliances
Common due diligence pitfalls and how to avoid them
Discussion of common due diligence mistakes made by organizations of all sizes, sectors and geographies and how to avoid them.
Alliances
Cyber security through the eyes of a traveller
The ubiquity of the cloud, WiFi networks and cheaper roaming charges enable travellers to be connected throughout their journey – but also present opportunities for cyber threat actors to target new technologies, which are often built with limited or no security.