Enhanced Due Diligence

Control Risks employs a truly global complement of highly technical investigative professionals with real-world, relevant experience and a unique ability to apply local political and business context.

Our investigative ranks include certified accountants, attorneys, and former prosecutors, law enforcement and intelligence officers, as well as industry professionals from senior management, compliance and finance.

Integrity due diligence and background checks

Gain a 360-degree view of your counterparties through a combination of public record research and discreet on-the-ground source enquiries. Findings are contextualised, drawing on Control Risks’ extensive global expertise across a broad range of industries.

Understand the intangible: company reputation, quality of management and individual personalities.

Implement robust risk management and satisfy regulatory requirements such as AML, KYC, UKBA, FCPA in high-risk markets.

Political Risk Due Diligence

Understand the political environment. With our consulting, monitoring and analysis, stay ahead of developments in political, regulatory, operational and security risk at a national, regional and local level.

Understand the implications of changes in existing markets and how to succeed in new or unfamiliar territories.

Protect profits and reputation and gain a competitive edge with Control Risks’ forward-looking analytical capability, information-gathering expertise and practical in-country know-how. (Stakeholder Mapping & Analysis)