Our Compliance and advisory for infrastructure projects 

Infrastructure development projects are inherently precarious and the risks impacting our clients are not always obvious. With Control Risks’ support, our clients identify and mitigate their unique financial, reputational, regulatory and operational risks and turn them into opportunities. 

We offer advisory, construction compliance and business intelligence services so our clients’ infrastructure investments succeed.

  • Advisory: Control Risks counsels clients throughout the entire lifecycle of infrastructure development. Drawing on our expertise across many disciplines, our experts assess risks and develop strategies that our clients use to anticipate and respond to these risks. Working together, we help clients protect their reputations, secure their investments and seize opportunities as they arise. Our experts are well versed in all aspects of construction consulting, including contractual relationships assessment, procurement review, security design and project site assessment. During the building phase, we identify risks pertaining to construction management controls, construction activities and contract requirements, and recommend solutions.
  • Construction activity compliance: Control Risks’ experts design and implement project-specific programs to monitor all aspects of compliance, everything from costs, regulatory requirements and integrity to ESG, worker welfare, FCPA exposure and more. We perform forensic reviews of billed costs to identify cost avoidance opportunities and mitigate fraud, waste and abuse to avoid future problems. Our forensic data analytics team examines high volumes of financial, operational and transactional data, identifying high-risk relationships and actions so that our clients can reduce risk and improve internal controls.
  • Business intelligence: Actionable intelligence is a critical factor in any infrastructure development. Control Risks’ investigative teams, specialist researchers and subject-matter experts deliver rigorous, real-world due diligence of construction partners, subcontractors and consultants. We use our extensive global footprint and on-the-ground capabilities to give our clients the full picture whenever and wherever they need meaningful information.

Using data developed during construction activities we help our clients apply monitoring and data-driven metrics to their infrastructure projects, providing clients with real-time compliance assessment.

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Compliance and advisory for infrastructure projects in the United States


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