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Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.

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Featured insights

AI risk and resilience

Navigating the global sanctions landscape 2026

Protective Intelligence & Operational Security
Who we are
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Who We Are

Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.
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Ethics and Compliance (21)

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Global (70) Asia Pacific (30) Americas (29) Europe (12) Middle East and North Africa (5) EMEA (3) Latin America (3) Middle East (3) South Asia (3) Africa (2)

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Ethics and Compliance (77) Investigations, Litigation and Forensics (20) Investor Services (20) Organisational Resilience (17) Security Risk Management (16) Proactive Compliance Services (8) CFIUS and Foreign Direct Investment (7) Crisis Response (7) Forensic Data Analytics (7) Political and Country Risk (7) Trade and Sanctions Compliance (7) Digital Forensics (6) Litigation and Dispute Support (5) Security Consulting (5) content-hub (5) eDiscovery (5) Digital Risks Content Hub (4) Pre-transaction support (4) Digital Risks (3) Data Analytics (2) Discovery + Data Insights (2) Post-investment support (2) Responsive Compliance Services (2) Construction-Monitoring (1) Social Risk and Human Rights (1) Supply Chain Risk Consulting (1)

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.

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.

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.

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?

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.

09 Dec 2020
Our Thinking
Ethics and Compliance
Control Risks VANTAGE
Global

How are compliance officers bringing ESG into third-party due diligence programmes?

Key considerations to bring ESG into your broader due diligence process

08 Jan 2025
Our Thinking
India
Political and Country Risk
Investor Services
Ethics and Compliance

India’s growth potential: an overview for investors

As India aims to become a major global supply chain hub, it offers promising opportunities for investors seeking long-term growth. However, investors should first thoroughly understand India’s core offering and define their guiding principles for investment accordingly.

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.

04 Nov 2022
Our Thinking
Middle East
Investigations, Litigation and Forensics
Litigation and Dispute Support

Intelligence-gathering techniques to support legal disputes in opaque jurisdictions

Control Risks works with you and your organisation’s counsel to assess counterparties and assets before action, investigate and conduct eDiscovery during a dispute, and support asset enforcement and recovery after a settlement.

Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.

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