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.
Our Services
Applying Technology Solutions
eDiscovery and eDisclosure Services
Cross border; data processing, hosting & production; early
Data Analytics
Acquire and analyse high volumes of data to drive corporate decisions
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?
Best in class
Control Risks have been recognised within the Best of Corporate Counsel 2020 report, winning Best Cyber Security Provider and Global Risk & Investigations Consultant.
Online sextortion: A cybercrime increasingly affecting employees
Online sextortionists continually evolve their tactics. How can individuals reduce their risk and limit the reputational and financial damage that online sextortion can cause?
Our thinking
Analysis
Tech-forward investigations: Practical considerations for corporate investigators
Rejil Kumar Rajan analyses how changing technology is challenging traditional investigation methodology. He offers practical considerations organisations should focus on to apply and integrate technology more effectively in corporate investigations.
In Focus
Fighting match fixing with data
Alecia Futerman and Jonathan Brown speak with Nick Ilife of Stats Perform about the increasing prevalence of match fixing in sport and how Stats Perform uses data analytics and AI to monitor millions of sporting events globally in real time each year.
In Focus
Buying Charlton: A conversation with Thomas Sandgaard
Join Control Risks' Jonathan Brown for a conversation with Thomas Sandgaard -- CEO and founder of medical device company, Zynex Inc -- who acquired Charlton Athletic in September 2020. They chat about the challenges Thomas faced during the club takeover, as well as the importance of ethics in club ownership and business more generally.
In Focus
Integrating ESG into third party risk management
Join Control Risks experts Maria Knapp, Emily Morgan and Clare Morton for a discussion about how ESG factors impact on supply chain and third party risk management programmes. What are the drivers that will define what ‘good’ looks like? What are companies already doing? And what are some of the practical considerations for integrating ESG into your third party risk diligence programme?
In Focus
Integrating ESG into third party risk management
Join Control Risks experts Maria Knapp, Emily Morgan and Clare Morton for a discussion about how ESG factors impact on supply chain and third party risk management programmes. What are the drivers that will define what ‘good’ looks like? What are companies already doing? And what are some of the practical considerations for integrating ESG into your third party risk diligence programme?