Built Environment & Infrastructure Risk Management
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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.
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.
What are the challenges facing multinational pharmaceutical companies operating in India? Hear our experts take.
Prior to forensic preservation, how do you ensure preparation of data in accordance with reliable standards?
As data volumes and varieties continue to expand and digital information is increasingly seen as the lifeblood of businesses, could your business benefit from a Managed eDiscovery Services program?
