Corporate investigative services that go further
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. We deliver findings to stakeholders, including auditors, investors, prosecutors, regulators and other government entities worldwide.
Leveraging our extensive investigative, forensic, compliance and internal controls consulting experience, we help you determine why misconduct has occurred. With that information, we help you take effective steps to avoid repeated incidents and ensure business recovery and continuity. Additionally, we frequently serve as, and assist, court-appointed monitors.
Forensic investigation services
- Corruption
- Fraud
- Accounting and financial reporting improprieties
- Regulatory investigations
- Money laundering
- Conflicts of interest
- Misconduct and malfeasance
- Sanctions violations
- Antitrust violations
- Industry regulation breaches (e.g., healthcare, financial, etc.)
- Cyber breaches
- Human rights abuses
- Product diversion and counterfeiting
- Workplace misconduct (e.g., workplace harassment, sexual exploitation abuse and harassment (SEAH), discrimination, human rights violations and abuse)
Investigative expertise with digital capability
Control Risks combines human expertise with innovative technology to deliver unparalleled investigative solutions. Our team of certified public accountants, fraud examiners, former prosecutors and law enforcement professionals, intelligence analysts, data analysts and technology experts leverage digital forensics, forensic data analytics, and AI and other technologies to help uncover hidden evidence and provide insights.
Our Experts
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