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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

      • About Us
      • Corporate Responsibility
      • Global Offices
      • Media
      • Our Experts
      • Our Leadership
      • Partnerships
    • Services
      Main menu

      View all our Services

      • Security Risk Management
      • Operational and Protective Security
      • Organisational Resilience
      • Crisis Response
      • Digital Risks
      • Discovery + Data Insights
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      View all our Products

      • Control Risks ONE: global risk and operations centre
      • Control Risks VANTAGE: third-party compliance solution
      • ESG Country Monitor
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      • Seerist: threat and risk monitoring solution
      • Supply Chain Risk Management Solution
    • Insights
      Main menu

      Read all our Insights

      • RiskMap
      • Board Advisory Services for Executive Security
      • Corporate Compliance Survey
      • Geopolitical Calendar
      • LatAm Outlook Report
      • Middle East Conflict
      • Operating Securely in Ukraine

      Features

      Navigating the global sanctions landscape 2026

      Built Environment & Infrastructure Risk Management

      Protective Intelligence & Operational Security

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      • MyControlRisks Client Portal
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    How worrying is the cyber security landscape in Latin America?
    • 05 Jul 2023
    • Our Thinking
    • Latin America
    • Digital Risks

    How worrying is the cyber security landscape in Latin America?

    This article addresses the concerning state of cyber security in Latin America, with rising attacks, sophisticated ransomware, outdated laws, and the pressing need for stronger defences against cyber threats.
    In Mexico and Brazil, anti-corruption efforts seem to have faded
    • 11 Sep 2024
    • Our Thinking
    • Brazil
    • Mexico
    • Latin America
    • Political and Country Risk

    In Mexico and Brazil, anti-corruption efforts seem to have faded

    Policies to fight graft are a low priority in both Brazil and Mexico and the region as a whole.
    Japan’s changing narrative: investment risks and opportunities
    • 13 Sep 2024
    • Our Thinking
    • Asia Pacific
    • Japan
    • Investor Services
    • Post-investment support
    • Pre-transaction support

    Japan’s changing narrative: investment risks and opportunities

    Investors looking at a resurgent Japan should closely monitor the implications of geopolitical tensions, population decline, lagging corporate governance and bureaucracy.
    Kidnap for Ransom in 2022
    • 19 Apr 2022
    • Our Thinking
    • Global
    • Kidnap, Extortion and Threat Response

    Kidnap for ransom in 2022

    Kidnapping rates are anticipated to rise in 2022. Socio-economic disparities, under-resourced law enforcement and weak judiciaries underpin the rise in rates, with COVID-19 exacerbating all three.
    Managing commercial disputes in China: planning for success
    • 18 Sep 2023
    • Our Thinking
    • China
    • Asia Pacific
    • Litigation and Dispute Support

    Managing commercial disputes in China: planning for success

    The disputes landscape in China is evolving and complex. Once involved in a dispute, how could companies ensure the best chance of success in a lawsuit and subsequent enforcement while avoiding operational and reputational damage?
    Navigating third-party risks in pharma and life sciences
    • 27 Nov 2020
    • Our Thinking
    • Ethics and Compliance
    • Control Risks VANTAGE
    • Global

    Navigating third-party risks in pharma and life sciences

    Pharma and life sciences stand apart due to the sheer variety of third-party risks
    Preparing to be “recall ready”
    • 08 Apr 2022
    • Our Thinking
    • Product Recall
    • Americas

    Preparing to be “recall ready”

    It is critical for firms in a product distribution chain to be recall ready. The FDA recommends that a firm prepares its operations in advance of when a recall may be required.
    Remote is the new onsite: remote reviews in third party risk management
    • 09 May 2023
    • Our Thinking
    • Asia Pacific
    • Ethics and Compliance

    Remote is the new onsite: remote reviews in third party risk management

    Through a combination of data analytics and transaction testing, remote compliance reviews will become increasingly effective and efficient and prove to be a valuable tool for companies in managing third-party risks.
    Social Media Influencers: The Newest Players in Counterfeit Risk
    • 14 Nov 2022
    • Our Thinking
    • Asia Pacific
    • Digital Risks
    • Investigations, Litigation and Forensics

    Social Media Influencers: The Newest Players in Counterfeit Risk

    As brands pivoted their focus towards omnichannel sales, their risk profile also pivoted, with there being a boom in innovative counterfeit activity. Social media influencers are often known to lead their followers directly into the hands of counterfeit gangs. And detecting, monitoring and curbing this has become harder than ever.
    The future of your China strategy will require you to think “inside the box”
    • 15 Jun 2022
    • Our Thinking
    • China
    • Managing political risk

    The future of your China strategy will require you to think “inside the box”

    Businesses’ concerns about China in recent years have often been captured by major shocks and external trends. While these are hugely important, many people have lost sight of underlying, durable trends in the local regulatory and policy environment that will shape China’s business environment.
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