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.

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