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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
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • M&A and Investment-related Services
      • Political and Country Risk
      • Training and Development Solutions
    • Products
      Main menu

      View all our Products

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

      Read all our Insights

      • Africa Risk-Reward Index
      • Board Advisory Services for Executive Security
      • Corporate Compliance Survey
      • Middle East conflict
      • Geopolitical Calendar
      • Operating Securely in Ukraine
      • US Policy and Strategic Risk in the Western Hemisphere

      Features

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      RiskMap

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    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.
    Using AI in investigations and eDiscovery: TAR to generative intelligence
    • 08 Jul 2025
    • Our Thinking
    • Global
    • Discovery + Data Insights
    • eDiscovery
    • Digital Forensics

    Using AI in investigations and eDiscovery: TAR to generative intelligence

    Artificial intelligence has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice.
    Enemies of M&A fraud risk
    • 31 Jul 2025
    • Our Thinking
    • Global
    • Investor Services
    • Investigations, Litigation and Forensics

    Enemies of M&A: fraud risk

    Mergers and acquisitions (M&As) are high-stakes ventures, and the risks of fraud, corruption and financial crime are more pressing than ever.
    Life Sciences Series: Regulatory risks in China
    • 15 Jan 2025
    • Our Thinking
    • Global
    • Ethics and Compliance
    • Investigations, Litigation and Forensics

    Life Sciences Series: Regulatory risks in China

    What are the key regulatory challenges of operating in China as the government intensifies its anti-corruption campaign in healthcare? Hear our expert’s take.
    How the Trump administration will shape technology and cyber security
    • 11 Dec 2024
    • Our Thinking
    • Global
    • United States of America
    • Digital Risks
    • Digital Risks Assess
    • Digital Risks Manage

    How the Trump administration will shape technology and cyber security

    The incoming Trump administration promises sweeping changes to technology policy, trade dynamics and cybersecurity strategies. What does this mean for business?
    Fintech in Africa
    • 16 Dec 2024
    • Our Thinking
    • Global
    • Middle East and North Africa
    • Forensic Data Analytics
    • Investigation Services
    • Ethics and Compliance

    Decoding corporate investigations: Fintech in Africa

    What are the current risks and opportunities for Africa amid a wave of fintech innovation?
    Women in investigations: well-being in the workplace
    • 21 Oct 2024
    • Our Thinking
    • Global
    • Investigations, Litigation and Forensics

    Decoding corporate investigations: women in Investigations

    Control Risks understands the importance of mental health, and in this podcast, we look at the unique factors that can influence women’s mental health in their professional life.
    Sanctions Country Monitor
    • 24 Apr 2017
    • Our Thinking

    Sanctions Country Monitor

    Control Risks’ Sanctions Country Monitor helps you assess your sector specific sanctions risks across hundreds of jurisdictions worldwide.

    Sanctions Report 2024

    Our sanctions and trade compliance experts are here to help

    Whether you’re looking to perform country-level assessments and monitoring to inform your exposure to sanctions risk or implement a robust and effective sanctions compliance programme, our experts are here to support you and your organisation’s legal and compliance counsel in considering your sanctions compliance.
    Getting AI implementation right
    • 01 Mar 2024
    • Our Thinking
    • Global
    • Digital Risks
    • Ethics and Compliance

    Getting AI implementation right

    The buzz and panic following the launch of Chat-GPT has given way to the nuts and bolts of implementation. For companies large and small, from developer to end user, the question now is what’s at stake?
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