For analytics to provide the level of insight needed for confident analysis and decisions, you must begin with the right data. Control Risks works with clients to define their requirements, determine the relevant data, and apply analytics to provide insight into risks and inspire confident decisions.
In today's Volatile, Uncertain, Complex, and Ambiguous (VUCA) environment, evolving risks are forcing companies to reconsider their traditional approach to risk management. We collaborate with organisations to harness analytics throughout their risk management function, transitioning from reactive data analysis to proactive monitoring and screening, and advancing towards predictive detection and horizon scanning.
Our expertise in leveraging internal and external data sources allows us to enrich data sets with human and subject matter expertise, ranging from geopolitical analysis to physical security, emerging technologies to litigation and regulatory risks. It is our ability to augment data collection and analysis using human intelligence that increases reliability, uncovers bias, refines the outcomes, and offers the deep insight that only Control Risks' experts can provide.
Find out more about our technology capabilities and how we can build the right solution for your organisation and clients.
In 2020, the DOJ provided significant updates through their guidance for compliance programs and data analytics. To stay compliant under this guidance, there is an increasing responsibility of, and incentive for, organizations to harness and leverage data analytics.
Since the United States Department of Justice (DOJ) updated its FCPA guidance on managing corporate compliance programmes in 2020, companies have continued to try and leverage their own compliance programmes as regulatory scrutiny intensifies now more than ever before.
Governments are increasingly demanding the use of data analytics in corporate compliance reporting. We discuss how businesses can be prepared for this new reality.
