Investigation Services

Clear decisions in fast moving situations

 

Investigation services

Cross-border Investigations | Regulatory Investigations | Internal Investigations 

 

Control Risks conducts investigations on behalf of management, boards of directors and legal counsel, providing its findings to auditors, investors, prosecutors, regulators and other government entities around the globe. These investigations cover a range of issues and allegations including but not limited to:

Corruption | Fraud | Accounting and financial reporting improprieties | Money laundering | Conflicts of interest | Misconduct and malfeasance | Sanctions violations | Antitrust violations | Industry regulation breaches (e.g., healthcare, financial, etc.) Cyber breaches | Human rights abuses | Product diversion and counterfeiting | Workplace harassment

Control Risks’ investigative practice comprises certified public accountants, fraud examiners, former prosecutors and law enforcement professionals, intelligence analysts, data analysts and technology experts. We augment our investigative experience with expertise in digital forensics, eDiscovery and eDisclosure services, and forensic data analytics, leveraging technology to meet the requirements of any investigation, anywhere in the world.

Our investigative services do not stop at finding out what happened. We draw on our extensive compliance and internal controls consulting experience to help clients determine why misconduct has occurred, take effective remediation steps so it can be avoided in the future and ensure business recovery and continuity.  Additionally, we frequently serve as, and assist, court-appointed monitors.

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Contact our experts

Greg Esslinger

Greg Esslinger

Partner, Americas 

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Jonathan Brown

Jonathan Brown

Partner, EMEA 

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Mavis Tan

Mavis Tan

Partner, Asia Pacific 

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Michele Wiener

Michele Wiener

Partner, Americas 

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Michael Zimmern

Michael Zimmern

Partner, EMEA 

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Jessica Pyman

Jessica Pyman

Partner, Asia Pacific 

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Brian Mich

Brian Mich

Partner, Americas 

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Wayne Malgas

Wayne Malgas

Partner, EMEA 

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Al Park

Al Park

Global Technology Consulting Leader, Americas 

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Geert Aalbers

Geert Aalbers

Partner, Americas 

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