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.

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Our thinking

Analysis

Bangladesh election

It was striking on a recent visit to Bangladesh just how much the country’s current GDP growth rate (7.3% in the last fiscal year) was a source of pride for Bangladeshis. Many pointed out with delight how Bangladesh had trumped its more vaunted neighbour, India (which grew at 7.1% year-on-year).

Analysis

Vietnam FDI

Vietnam has become Asia’s hottest investment destination. Last year the country attracted $17billion in FDI commitments, arguably the largest for an emerging market relative to its GDP of $250billion. In the first quarter of 2018, the country became the fourth largest IPO market in the region...

Islamist militancy in the Sahel: Four key trends

The last few years have seen a significant increase in Islamist militant activities across the Sahel-Sahara region. Islamist militant groups have remained resilient in the face of French and regional military intervention, with fighters consolidating ranks, establishing new cells and gaining new footholds in the region.