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    • About
      Main menu

      Who We Are

      Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world
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    How autonomous AI is reshaping the global threat landscape
    • 18 Dec 2025
    • Our Thinking
    • Global
    • Digital Risks

    The agentic shift: how autonomous AI is reshaping the global threat landscape

    Anthropic’s recent disclosure of the GTG-1002 campaign marks a pivotal moment in the cyber threat landscape. For the first time, a commercially available AI system reportedly executed the majority of a complex cyber espionage operation. This real-world example of AI moving from assistant to operator raises urgent questions for organisations about resilience, governance and defence.
    Northern fights: the Nordics' defence drive
    • 15 Dec 2025
    • Our Thinking
    • Europe
    • Investor Services
    • Digital Risks
    • Geopolitical & strategic risk advisory

    Northern fights: the Nordics' defence drive

    Shifting geopolitics and rising tensions are driving unprecedented defence investment in the Nordics, creating both major opportunities and complex risks for investors in a rapidly evolving security landscape.
    Dispute avoidance in China: the role of early intelligence
    • 11 Dec 2025
    • Our Thinking
    • Asia Pacific
    • China
    • Litigation and Dispute Support

    Dispute avoidance in China: the role of early intelligence

    As China’s economic outlook becomes increasingly uncertain, businesses and their in-house legal teams face mounting pressure to operate cautiously and cut spending. This reality has seen many seek cost-effective ways of handling commercial disputes, moving away from lengthy and expensive litigious processes. Dispute avoidance has emerged as a viable solution for the expeditious and efficient resolution of differences.
    Assessing exposure to the Cambodia-linked scam centre sanctions
    • 08 Dec 2025
    • Our Thinking
    • Asia Pacific
    • Ethics and Compliance
    • Political and Country Risk

    Assessing exposure to the Cambodia-linked scam centre sanctions

    Companies with business interests linked, either directly or indirectly, to Cambodia have been scrambling to assess their exposure to the Cambodia-based business empire Prince Group and the financial services conglomerate Huione Group.
    A year of reckoning: lessons in executive risk and governance
    • 02 Dec 2025
    • Our Thinking
    • Americas
    • Operational and Protective Services

    A year of reckoning: lessons in executive risk and governance

    The murder of UnitedHealthcare’s CEO, Brian Thompson, exposed how vulnerable leaders are and how unprepared many organizations are to protect them.
    Risk-based, evidence-driven: Making ABC & Anti‑Fraud programs work in 2025
    • 21 Nov 2025
    • Our Thinking
    • Europe
    • Proactive Compliance Services
    • Due Diligence
    • Responsive Compliance Services

    Risk-based, evidence-driven: Making ABC & Anti‑Fraud programs work in 2025

    In 2025, regulators demand proof that anti-bribery and anti-fraud programmes work in practice—not just on paper. This article outlines a seven-step framework to help organisations build credible, risk-based defences backed by evidence.
    Global trade realignment: what it means for compliance
    • 17 Nov 2025
    • Our Thinking
    • Asia Pacific
    • India
    • Ethics and Compliance
    • Investigations, Litigation and Forensics

    Global trade realignment: what it means for compliance

    As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With India standing as one of the world's largest consumer markets, these tensions raise critical questions about its future direction and the risks for its businesses.
    Decoding Investigations: Consequences and Compliance Insights
    • 03 Nov 2025
    • Our Thinking
    • Global
    • Investigation Services
    • Trade and Sanctions Compliance

    Decoding Investigations: Compliance Considerations

    As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.
    Bangladesh’s bumpy road to the ballot
    • 01 Oct 2025
    • Our Thinking
    • Asia Pacific
    • Bangladesh
    • Political and Country Risk

    Bangladesh’s bumpy road to the ballot

    Businesses with operations in Bangladesh should begin preparing now for the next administration. For the first time since 2009, the country will have a government that is not led by the Awami League.
    Assessing threats to Balochistan’s strategic mining projects
    • 29 Sep 2025
    • Our Thinking
    • Middle East and North Africa
    • Operational and Protective Services
    • Security Risk Management

    Assessing threats to Balochistan’s strategic mining projects

    Balochistan province is home to one of Pakistan’s largest undeveloped mines. Previous development attempts at the Reko Diq site stalled. Now, with a newly reconstituted partnership, the question remains whether past threats will continue to haunt production, which is set to begin in 2028.
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