Ethics and compliance is increasingly a boardroom issue. Control Risks helps you spot where ethics and compliance challenges may emerge and how to manage and overcome them.
What makes our ethics and compliance consulting different? Our multidisciplinary approach. We apply the lessons learnt from other consultancy disciplines—political and regulatory analysis, crisis management and investigative problem-solving—to help clients manage ethics and compliance risks in a way that is tailored to their operations and circumstances, no matter their sector or global footprint.
The advice we give you is practical and focused on your desired outcomes. We bring in-depth knowledge of political, regulatory and operational environments across the world, coupled with decades of experience helping organisations build resilience and respond to crises. With analysts trained in SASB standards and Global Reporting Initiative (GRI)-accredited professionals, we advise on current standards to ensure your compliance programme aligns with your corporate sustainability goals
We offer a range of service to help you build effective compliance strategies:
Embedded Consulting Services
If we offer it as a service,
we can embed it into your organisation
FCPA guidance says compliance programmes must use robust technology and data analytics to assess internal behaviours and the behaviours of any third parties with whom they do business.
Five considerations for demonstrating awareness of your evolving risk profile and for preventing and detecting issues.
As the Biden administration forms its new approach to sanctions policy, what do companies need to consider for their sanctions compliance programmes?
Membership is a tailored package of services that helps your organisation identify, prepare for, respond to and recover from critical events, quicker.
VANTAGE is the award-winning suite of third-party risk-management solutions that helps you manage regulatory and reputational concerns.
