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

New Horizons for Brazil’s Cyber Landscape

In the wake of Brazil’s national election in October, the largest country in South America stands on the cusp of a landmark transition with the selection of Jair Bolsonaro of the Social Liberal Party (PSL) and rejection of the Workers’ Party (PT) after more than a decade in power.

Analysis

A new approach to aviation security

The aviation industry is facing unprecedented challenges, from geopolitical risks, inspired ‘lone-wolf’ attacks, to political flux in key markets resulting in poor compliance with international standards, regulatory changes and the stricter enforcement of existing measures.

Analysis

What Xi Jinping means for your business

Xi Jinping has arguably changed China more than any leader since the reform era began in the late 1970s. Much of what is happening in China today would have happened regardless of the leader due to its size and growing wealth, but Xi has provided direction and a compelling vision for the future.