Strategy and Deal Origination
Political risk analysis and intelligence for private market investors and corporates at the strategy and deal origination stage of investment.
From investment strategy to deal optimisation
We believe that risk taking is the first step towards success. We’re here to support private market investors and corporates throughout the full deal cycle.
Control Risks’ political risk analysis and business intelligence services provide support for the development and testing of investment strategies, the selection of an approach to origination, and initial assessments of new targets and opportunities. We’ll help you preserve and optimise deal value through the full process, considering financial crime, ESG challenges, labour and human rights, and cyber and digital resilience.
With our deep expertise, you’ll receive comprehensive analysis of hard-to-get intelligence in local contexts. We conduct due diligence and gather intelligence, evaluating the economic and political dynamics around transactions, as well as the integrity and reputation of individuals and entities, including cyber and digital threat assessments and ESG diligence and risk assessments.
How we can help
Strategy Implementation
Control Risks provides consulting support for strategy implementation, include political risk governance, government affairs advisory, stakeholder mapping, and security and compliance.
Governance Reviews
We provide pre and post deal governance reviews for investors, including forensic audits, investigations into financial crime and regulatory compliance, cyber and digital resilience, and ESG screening.
Deal Intelligence and Due Diligence - Target and Management
Intelligence-led due diligence for investors on reputational integrity of target individuals and management, including ESG due diligence and cyber threat assessments.
Deal Intelligence and Due Diligence – Country and Sector
Our experts provide intelligence-led due diligence on countries and sectors for investors, including trend analysis, scenario planning and foreign investment screening.