Using data analytics to cut costs and drive efficiency
Case study: our data analysts help a financial services firm find ways to detect, identify and reduce fraudulent insurance claims.
Data Analytics
Patterns, irregularities, focus and conclusions
Data Analytics
Business Insights, Visualisation and Dashboarding
Compliance Monitoring - Commercial Data Reporting
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.
Business insights, visualisation and dashboarding
Analysing enterprise data to identify unexplored growth areas and operational pain points to enables the C-suite to make business critical decisions. We can enhance and centralise your global reporting through intuitive and interactive visualisation dashboards.
We not only automate existing reports to reduce reliance on IT, but empower executives to explore insights and test hypotheses on their own. We can assign probabilities to scenarios and create risk scores so that business stakeholders and compliance officials can see the potential outcomes of their decisions before taking action.
Compliance monitoring
Control Risks has a team of compliance experts and technologists with experience designing and developing compliance monitoring applications that incorporate risk-based transactional analytics and workflow delegation technology to help you meet your regulatory requirements and internal compliance controls.
Whether it is automating fraud detection as part of a compliance assurance programme related to the Foreign Corrupt Practices Act (FCPA), or implementing decision-based workflows to meet the unique business rules of a regulated industry, our development team collaborates with you to create ideas and solutions to satisfy your compliance monitoring needs.
Commercial data reporting
Our data analytics team has extensive experience in analysing financial and accounting data to help companies prepare for business critical events such as mergers and acquisitions, IPOs and other market changing actions.
We work with multinational corporations to solve specific management reporting issues, particularly when timescales are urgent. Our accounting expertise and familiarity with financial systems helps us act as an interim reporting solution to address any shortcomings in existing reporting capabilities. Our team can quickly create ad hoc reporting, ensure accuracy in reported figures and reconcile existing variances.
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Using data to detect and de-conflict your interests
Combining an understanding of who your third parties are and how they behave is vital to uncovering conflicts of interest misconduct. This can be best done through data.
Data is the backbone of modern business
Through tailored solutions you can develop risk based, scalable and repeatable insights that support you in your decision making, mitigate risks and protect revenue.
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.