Supporting each aspect of your transaction

Control Risks has 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 sustainability intelligence
  • Corporate culture, track record, integrity, and reputation
  • Compliance covering financial crime, trade sanctions and ESG 
  • Business resilience to cyber threats and digital risks
  • Physical security threats to people and assets  


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