Social Risk and Human Rights
From fair recruitment and modern slavery issues to community and human rights, Control Risks will help you manage your social & human rights risks so you can continue conducting responsible business.
Practical compliance solutions, tailored to your business
The compliance landscape is increasingly complex, and the stakes can be high. We help you anticipate ethics and compliance challenges and develop practical strategies to address them before they affect your business.
What makes our approach different? We’re multidisciplinary. We don't operate in siloes. We apply lessons from political analysis, crisis management and investigative problem-solving to create compliance solutions that work for your specific operation – whatever the sector or geography.
Our advice is practical and focused on what you're trying to achieve. We bring decades of experience helping organisations build resilience. Our integrated approach ensures that your compliance programme fully addresses your real-world challenges.
Build effective compliance strategies
- Custom risk assessments that reflect your operating environment and identify appropriate controls for critical compliance issues such as: bribery and corruption, sanctions, export controls, tariff evasion, false claims, fraud, corruption, money laundering, human rights and national security.
- Maturity assessments of your compliance programme and internal controls with advice and guidance that pinpoint weaknesses and provide actionable recommendations.
- End-to-end third-party risk management services including screening, diligence, monitoring and third party audit services.
- Guidance on structuring your in-house compliance function, building compliance programmes and developing training that empowers your team to handle challenges confidently.
- Design and deployment of technology platforms, analytics and artificial intelligence capabilities into legal and compliance functions.
- A risk-led approach to advising investors, asset managers and companies on compliance, social, risk and governance issues potentially impacting major investments.
- Forward-looking insight on enforcement trends and political developments affecting the regulatory landscape.
- Managed services to support your compliance functions with third-party and KYC risk management and remedial issues.
We offer practical support that keeps your business moving forward:
Our Experts
Embedded Consulting Services
If we offer it as a service,
we can embed it into your organisation
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