Altura Giovannelli is a Director in Control Risks’ Compliance, Forensics & Intelligence department and is based in Houston. She supervises a diverse team of consultants and manages research-based investigative projects for multi-national corporations spanning all sectors, from the oil and gas industry to major media companies as well as financial institutions and pharmaceuticals.
She helps to safeguard clients’ reputations and brand identities by identifying unsuitable partners prior to investment or the formation of significant relationships. Altura has extensive project management experience, having managed some of Control Risks’ largest multi-subject and cross-border investigations. Altura has utilized her expertise in due diligence investigations to develop proven and efficient methodologies for regulatory and integrity screens.
Recent tasks that Altura has worked on include:
Altura received a Bachelor of Arts degree in Comparative Literature with a focus in French Translation and a minor in Business Administration from the University of Oregon. She is fluent in French and holds a California private investigator license.