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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
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      • Corporate Compliance Survey
      • Middle East conflict
      • Geopolitical Calendar
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      • US Policy and Strategic Risk in the Western Hemisphere

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    108 Results for Technology

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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.
    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.
    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?
    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.

    beyond-the-silver-spoon-navigating-fairness-in-divorce-settlements
    • 16 Jan 2026
    • Our Thinking
    • EMEA
    • Investigation Services
    • Litigation and Dispute Support

    Beyond the silver spoon: Navigating fairness in divorce settlements

    Fairness in divorce settlements is critical when emotions and economics collide. From MCA 1973 and landmark cases to the challenges of offshore trusts, digital assets and complex valuations, discover why forensic expertise underpins equitable outcomes.
    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.
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