Corruption, Fraud and Regulatory Investigations

Clear decisions in fast moving situations

 

Corruption, Fraud and Regulatory Investigations


Regulatory Investigations Response - Internal Investigations Advisory
Cross-border Investigations - eDiscovery & eDisclosure Services
Forensic Data Analytics - Digital Forensics

 

Control Risks employs a global complement of investigative professionals with real-world, relevant experience and a unique ability to apply local political and business context to your investigation.

 

Global technical expertise

With a combination of forensic accounting, technology capability and local political analysis, we deliver actionable intelligence and critical information about the environments in which you operate. Stakeholder mapping, competitive intelligence and analysis of broad market trends give you the upper hand in any investigative context. Granular details about individuals, partners and government actors help you make clear decisions in fast-moving situations.
 

Working with counsel

We work seamlessly with counsel, and provide added value and technical capability to an investigative team. Our accounting, eDiscovery and data solutions, language skills and review of internal controls all sit in a forensic data collection framework that meets law enforcement evidentiary standards.
 

Anti-bribery and corruption expertise

Our investigative professionals have decades of combined experience assisting clients with bribery and corruption risk in every corner of the globe. Our experience crosses numerous industries, from healthcare and pharma to energy and extractives, telecommunications, manufacturing and infrastructure.

We have served as government-appointed monitors and appeared alongside our clients and their counsel in front of regulatory enforcement agencies across the world.
 

Investigating fraud and malfeasance

Control Risks has helped companies investigate and resolve issues from embezzlement and financial statement fraud to money laundering and conflicts of interest for more than 20 years. We bring a keen understanding of the complexity of all kinds of business environments with a realistic approach to solving problems.

 

Find out more

Find out more

Can our experts help you?

Our thinking

Business ethics during an economic downturn

Latest podcasts

Business ethics during an economic downturn

Dane Chamorro chats to Andrew Macintosh, who leads Control Risks’ Asia Pacific forensics and investigations practice. Fraud and corporate malfeasance typically rises during periods of economic fragility, and Dane and Andrew discuss how business can avoid problems such as asset loss, IP theft, and wrongdoing by employees.
COVID-19 in Africa: Considerations for investors

Latest podcasts

COVID-19 in Africa: Considerations for investors

Vincent Rouget, our lead on West and Central Africa, and Clare Morton, an associate director in our business intelligence focused on Africa, discuss the effect that the uncertainty created by COVID-19 is having on investors and lenders in Africa, both in the short term and the longer term.
COVID-19: Africa’s battle with disinformation

Latest podcasts

COVID-19: Africa’s battle with disinformation

Barnaby Fletcher, Control Risks’ lead analyst for Southern Africa, and Bukola Bolarinwa, one of our Africa analysts, discuss the perils of disinformation in Africa, how it spreads and what governments are doing to combat it. This is the second in a regular series of podcasts exploring the impact of COVID-19 on this dynamic, but vulnerable, region.