Forensic Investigations
Control Risks conducts in-depth forensic investigations on behalf of management, boards of directors and legal counsel, ethics and compliance teams and internal investigations teams.
Many challenges that organisations face require forensic assistance, including internal investigations, whistleblower complaints, regulatory investigations and commercial disputes. Each issue demands efficient and discreet handling.
Control Risks offers unparalleled expertise in international investigations and compliance advisory services, with over 500 dedicated professionals worldwide, each experienced in international markets and with extensive networks of in-country contacts. We provide comprehensive support to organisations and their legal counsel across industries, regions, and contexts.
Whether you need support for a challenging investigation or dispute, or assistance in launching anti-bribery and compliance programmes, Control Risks is your trusted partner.
How we can help
Litigation and Dispute Support
Control Risks works with organisations and their counsel to navigate complex disputes.
Workplace Misconduct
Control Risks supports organisations investigating allegations of workplace misconduct.
Regulatory compliance and investigations
We partner with organisations and their legal counsel to provide comprehensive compliance and investigative solutions that extend beyond traditional financial crimes programmes.
eDiscovery
Control Risks’ unrivalled expertise in large scale, complex and cross-jurisdictional matters, helps you establish defensible and repeatable processes to deal with high volumes of electronically stored information.
Digital Forensics
With trained forensic consultants spread across our office network supported by our worldwide team of investigators, we offer you unlimited reach to acquire data in the context of investigations and litigation matters.
Data Analytics
Control Risks’ data analytics experts combine data collection and analysis with human intelligence to increase reliability, uncover bias, refine outcomes and offer deep insight.