Aram Mohammadi

Americas

  • Americas
  • Investor Services
  • Litigation and Dispute Support

Aram is an Associate Director in Control Risks’ Business Intelligence practice, based in New York. Aram covers the North America region and specialises in human intelligence gathering and strategic intelligence. He provides clients with critical insights to support strategic growth and risk mitigation.

Recent projects that Aram has worked on include:

  • Gathering human intelligence in North America and Western Europe to support a merger arbitrage investigation for a New York-based hedge fund.  A regulatory and integrity risks assessment of the telecom tower sector in India for a private equity firm.
  • Conducting market entry analysis and partner identification for a multinational corporation expanding into the Marshall Islands.
  • Collecting evidence for a cross-border intellectual property dispute in the United States.
  • Before joining Control Risks, Aram was an Associate Director at a global investigative firm, focusing on listed company research and macroeconomic analysis across Europe, Latin America, and the Middle East. He also worked at a US-based investigative firm and began his career in the textiles industry in Italy.

    Aram holds a Bachelor's degree from the College of William and Mary and a Master's degree from George Washington University. An Italian-Iranian, Aram is fluent in Italian and Farsi, and also speaks Arabic, English and Spanish.

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