Control Risks is a global risk and strategic consulting firm specializing in political, security and integrity risk. Operating from 36 offices, the company’s primary services include anti-corruption audits, consultancy and training, eDiscovery, political risk analysis and a broad range of security and crisis management support.

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Control Risks
Control Risks
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  • How to Build a Compliance Programme that Works
    The evidence suggests that most organisations are taking compliance seriously. And yet, many programmes fail. In this edition of The Dialogue, Robert Boyd, Senior Partner within the Compliance Forensics and Intelligence business at Control Risks, and Jermyn Brooks, Chair of the Business Advisory Board of Transparency International talk to Richard Fenning, CEO of Control Risks, about why this is ha...
Control Risks
Control Risks
YouTube Video
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • M&A due diligence in emerging markets
    Despite difficult market conditions, we're hopeful for a bounce-back in direct investment into emerging markets. Iain Donald, Senior Partner in New York discusses the merits of M&A due diligence.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • Resolving client issues
    Clients often come to Control Risks with complex and critical issues. William J Daly, Partner and head of Control Risks' New York office explains his approach.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • The changing regulatory environment
    How do multinational companies manage the converging demands of international legislation such as the FCPA and UK Bribery Act and the increasing weight of local regulation? With Kent Kedl, Senior Partner, Shanghai.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • The new landscape for compliance - maximise your impact in the boardroom
    During this Dialogue webcast Richard Fenning, CEO of Control Risks, Maria Knapp, Partner within the Compliance Forensics and Intelligence business at Control Risks, and Christian Dargham, Disputes and Business Ethics Partner at Norton Rose Fulbright LLP, discussed the implications of recent developments in the compliance world and how compliance officers can make more of an impact with their board...
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • State of the Cyber Security Landscape
    Toby Chinn, Partner and Head of Cyber Security at Control Risks introduces the 2017 report, which looks at how global organisations are approaching cyber security. The report provides insight on: internal structures and accountabilities to manage threats; cyber security and crisis management plans; how organisations are approaching the complex landscape of cyber threats.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • The DNA of Resilience
    Building organisational resilience is an issue high on the agenda of companies across the world as they seek to successfully navigate and capitalize on a complex risk and opportunity landscape. Resilient organisations that are able to respond rapidly to a disruptive event will protect stakeholder interests, create opportunity and build long-term competitive advantage. So what are the key elements ...
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • Human rights & labour risks – are you compliant?
    For the first time, companies are required by law to state how they are dealing with human rights – specifically labour risks. Businesses with a commercial presence in the UK now need to comply with the Modern Slavery Act, which builds on a wide range of other ‘soft law’ standards which are changing the global risk landscape for all multinationals. Jean Devlin, Director and Iona Cheng, Director e...
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • How to Build a Compliance Programme that Works
    The evidence suggests that most organisations are taking compliance seriously. And yet, many programmes fail. In this edition of The Dialogue, Robert Boyd, Senior Partner within the Compliance Forensics and Intelligence business at Control Risks, and Jermyn Brooks, Chair of the Business Advisory Board of Transparency International talk to Richard Fenning, CEO of Control Risks, about why this is ha...
Control Risks
Control Risks
YouTube Video
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • M&A due diligence in emerging markets
    Despite difficult market conditions, we're hopeful for a bounce-back in direct investment into emerging markets. Iain Donald, Senior Partner in New York discusses the merits of M&A due diligence.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • Resolving client issues
    Clients often come to Control Risks with complex and critical issues. William J Daly, Partner and head of Control Risks' New York office explains his approach.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

  • The changing regulatory environment
    How do multinational companies manage the converging demands of international legislation such as the FCPA and UK Bribery Act and the increasing weight of local regulation? With Kent Kedl, Senior Partner, Shanghai.
Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

Control Risks
Control Risks
YouTube Video

New YouTube videos detected.

Control Risks
Control Risks
YouTube Video

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