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    • What we do
      Main menu

      Explore what we do

      • Operational and Protective Security
      • Geopolitical Risk Advisory and Strategic Intelligence
      • Digital Risks
      • Built Environment and Infrastructure Risk Management
      • Crisis Response
      • Discovery + Data Insights
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • Organisational Resilience
      • Security Risk Management
      • Training and Development Solutions
    • Experts
    • Insights
      Main menu

      View all insights

      • RiskMap
      • Geopolitical calendar
      • Podcasts
      • Insider Risk Management
      • Middle East conflict
      • Operating securely in Ukraine

      Featured analysis

      AI risk and resilience

      Navigating the global sanctions landscape 2026

      Protective Intelligence & Operational Security

    • Who we are
      Main menu

      Explore who we are

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

      • About us
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      • Corporate responsibility
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    Technology-enabled compliance matters more than ever
    • 24 Jun 2025
    • Our Thinking
    • Global
    • eDiscovery
    • Digital Forensics
    • Data Analytics

    Technology-enabled compliance matters more than ever

    Better integration of data analytics and technology into corporate compliance programmes fosters rapid transformation. But the fundamentals of building and implementing a data-enabled compliance programme remain largely unchanged.
    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?
    VANTAGE for ESG
    • 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
    Implications for Asia of the US elections
    • 31 Oct 2024
    • Our Thinking
    • Asia Pacific
    • United States of America
    • Political and Country Risk

    Implications for Asia of the US elections

    What are the implications for Asia under a Harris or a Trump presidency?
    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.
    India Vision 2047: risks and opportunities
    • 20 Feb 2024
    • Our Thinking
    • Asia Pacific
    • India
    • Pre-transaction support
    • Due Diligence

    India Vision 2047: risks and opportunities

    Businesses that align with the Indian government’s investment programmes must plan effectively to navigate the risks and challenges that inevitably come with growth. Control Risks Top Risks for 2024 can help companies make sense of their exposure and prospects in India.
    Infrastructure and geopolitics: four key shifts
    • 01 Apr 2025
    • Our Thinking
    • Global

    Infrastructure and geopolitics: four key shifts

    Infrastructure and geopolitics are inextricably linked. This article looks at four geopolitical shifts that have shaped infrastructure investment.
    vietnam-after-the-14th-party-congress-a-new-tenure-with-higher-stakes
    • 20 Feb 2026
    • Our Thinking
    • Asia Pacific
    • Vietnam
    • Political and Country Risk
    • Organisational Resilience
    • Investor Services

    Vietnam after the 14th Party Congress: A new tenure with higher stakes

    The 14th National Congress of the Communist Party of Vietnam concluded on 23 January 2026. Official messaging from the Party Congress stresses continuity, long-term ambition and a commitment to an economy that is open for business.
    Intelligence-gathering techniques to support legal disputes in opaque jurisdictions
    • 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.
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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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    Get to know us
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    • Global offices
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    What we do
    • Explore what we do
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