Supporting each aspect of your transaction

Control Risks is a global risk consultancy with more than 3,000 experts helping investors, corporates and financial institutions assess their risks and develop mitigation strategies. Our experts provide comprehensive analysis of hard-to-get intelligence in local contexts in more than 170 jurisdictions.

    We help investors create operational value throughout the investment lifecycle. We assess and develop strategies for:

  • Political risk, stakeholder analysis, and strategic intelligence
  • ESG and sustainable business
  • Compliance with laws, regulations, and global standards, e.g. financial crime, trade sanctions, ESG and data management
  • Background, track record, integrity, and reputation diligence of individuals and entities
  • Business resilience, cyber threats and other digital risks
  • Physical security threats facing real assets and key principals/high-net-worth individuals


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