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Control Risks

Control Risks is an independent global risk consultancy firm founded in 1975 and headquartered in London, United Kingdom.^[1]^[2] The company specializes in helping organizations manage political, integrity, and security risks in complex international environments, offering services such as security risk management, investigations, crisis response, and compliance advisory.^[1]^[3] Established in response to growing needs for businesses to mitigate geopolitical and operational hazards, Control Risks has grown into a multinational operation with offices across multiple continents, employing multidisciplinary experts to provide tailored risk mitigation strategies.^[4]^[5] The firm has been involved in high-profile operations, including asset protection in post-invasion Iraq and corporate investigations amid corruption allegations in various regions.^[6]^[7] However, Control Risks has faced scrutiny over its role in the 2008 Deutsche Telekom wiretapping scandal in Germany, where it was alleged to have assisted in corporate espionage activities.^[8] Despite such controversies, the company maintains a focus on building resilient organizations through proactive risk intelligence and has advised on kidnapping resolutions and integrity due diligence for multinational clients.^[9]^[10]

Overview

Founding and Core Mission

Control Risks was founded in 1975 in London as a subsidiary of the insurance broker Hogg Robinson Group.^[4] The establishment addressed the escalating challenges businesses encountered in international operations, particularly amid rising geopolitical instability and security threats during the mid-1970s.^[11] From its inception, the firm's primary focus was on crisis response, exemplified by its initial specialization in kidnap and extortion risks; it successfully resolved its first kidnap case in Colombia soon after formation.^[4] This early work underscored a practical orientation toward mitigating acute operational disruptions for multinational clients, drawing on expertise in security and intelligence to support insurance and corporate decision-making.^[11] The core mission of Control Risks remains to equip organizations with actionable intelligence on political, security, and operational risks, enabling them to cut through uncertainty, make resilient decisions, and thrive in volatile global contexts.^[1] This purpose is upheld through a commitment to core values of integrity and ethics, collaboration and teamwork, dedication to personnel, and professional excellence, which guide client engagements and internal operations worldwide.^[12]

Organizational Scale and Global Reach

Control Risks employs approximately 3,000 professionals, including risk consultants, security experts, and analysts, supporting its operations as a specialist consultancy.^[7]^[13] The firm's workforce is structured as a partnership model, with leadership drawn from experienced practitioners to maintain specialized capabilities in high-stakes environments.^[11] As of 2024, Control Risks maintains 45 offices globally, positioned across every continent and region to facilitate localized expertise and rapid deployment.^[14] These locations, spanning approximately 26 countries with offices, enable coverage of diverse geopolitical contexts and time zones, ensuring 24/7 operational readiness.^[7]^[15] The company's global reach extends beyond physical offices, with consultants providing services informed by on-the-ground experience in more than 150 countries, allowing clients to navigate complex international risks effectively.^[15] Headquartered in London, United Kingdom, this network supports engagements for multinational corporations, governments, and NGOs across sectors vulnerable to political instability, security threats, and compliance challenges.^[11]

Historical Development

Inception and Early Focus on Crisis Response (1975–1980s)

Control Risks was established in 1975 amid a surge in international kidnappings and political violence targeting multinational corporations, particularly in the oil and insurance sectors during the post-1973 oil crisis era.^[11] The firm originated as a specialist advisory unit under the insurance broker Hogg Robinson, created to address the growing demand for professional handling of kidnap-for-ransom (K&R) incidents and related security risks faced by Lloyd's of London underwriters and their clients.^[16] This inception reflected the era's causal drivers: rising terrorism and insurgencies in regions like Latin America and the Middle East, where expatriate executives became high-value targets, prompting insurers to seek expertise beyond traditional law enforcement.^[17] Initially staffed by former British military personnel, including Special Air Service (SAS) veterans, the company focused on crisis response services such as ransom negotiations, hostage recovery coordination, and risk assessment for high-threat environments.^[18] Key early figures included David Walker, a former SAS officer who served as the first managing director, and Julian Radcliffe, who directed political-risk insurance operations; the firm recruited additional ex-SAS experts like Arish Turle and Simon Adams-Dale to build operational capacity.^[18] By the late 1970s, Control Risks had handled multiple K&R cases, emphasizing non-confrontational negotiation tactics informed by intelligence gathering rather than paramilitary intervention, a approach honed through real-world engagements.^[19] A pivotal early incident occurred in 1977, when Turle and Adams-Dale were dispatched to Colombia to negotiate the release of George Curtis, an executive kidnapped for a $400,000 ransom; the pair's arrest by local authorities led to a 10-week detention, prompting the firm to refine its protocols for operating in volatile jurisdictions and underscoring the hazards of frontline crisis work.^[18] In 1979, Control Risks successfully facilitated the release of two officials from Lloyds Bank International held captive in El Salvador, demonstrating its growing proficiency in Latin American hotspots where leftist guerrillas targeted foreign business interests.^[18] These operations highlighted the firm's emphasis on empirical risk mitigation, drawing on causal analysis of perpetrator motivations—often ideological or financial—over reactive measures. By the early 1980s, amid escalating global unrest including surges in hostage-taking across Latin America, Control Risks had participated in over 100 kidnapping negotiations, outpacing competitors and solidifying its niche in crisis response for the insurance industry.^[17] The period culminated in a management buy-out between 1980 and 1981, led by five internal managers, which transitioned the company toward employee-majority ownership and greater independence from Hogg Robinson, enabling expanded focus on bespoke security consulting while maintaining its core expertise in resolving high-stakes abductions without reliance on military escalation.^[18] This early trajectory established Control Risks as a pioneer in privatized crisis management, prioritizing verifiable intelligence and negotiation outcomes over unproven intervention strategies.

Expansion into Broader Risk Consulting (1990s–2000s)

In the 1990s, Control Risks broadened its offerings beyond core crisis response and kidnapping negotiations to encompass political risk analysis and investigative services, reflecting the increasing complexity of global business environments. The firm launched an online analysis service in 1992, enabling clients to access real-time intelligence and risk assessments digitally. By 1995, it established a dedicated investigative division to handle corporate due diligence, fraud detection, and compliance-related inquiries, marking a shift toward proactive integrity services. This expansion was exemplified in 1997, when Control Risks provided video evidence in a high-profile investigation involving senior executives at the Co-operative Wholesale Society, demonstrating its growing role in forensic and advisory work.^[4]^[16] Geographic growth supported this service diversification, with entry into Asian markets in 1990 and African operations commencing in 1999, allowing the firm to deliver tailored risk consulting in emerging economies. By 2003, Control Risks had grown to over 600 employees across 18 offices worldwide, facilitating integrated consulting on security, political, and operational risks. That year, it opened offices in China and Iraq amid rising demand for on-the-ground advisory in volatile regions, extending beyond immediate crisis intervention to long-term strategic risk mitigation.^[4]^[20] The 2000s further solidified this trajectory through partnerships and enhanced analytical capabilities, such as the 2008 alliance with International SOS for integrated medical and security risk management, which broadened client access to holistic consulting solutions. These developments positioned Control Risks as a comprehensive risk advisory firm, emphasizing empirical risk forecasting and causal factors like geopolitical instability and regulatory changes over reactive measures alone.^[4]

Modern Evolution and Digital Integration (2010s–Present)

In response to escalating geopolitical tensions, supply chain disruptions, and the proliferation of cyber threats during the 2010s, Control Risks broadened its risk consulting framework to incorporate advanced technological capabilities, emphasizing predictive analytics and integrated intelligence platforms such as Control Risks ONE for real-time global risk monitoring.^[1] This evolution reflected a shift toward proactive, data-driven advisory services amid events like the 2014-2016 rise in state-sponsored cyberattacks and the 2020-2022 global pandemic's exposure of hybrid risks. The firm maintained its core focus on political and security analysis while enhancing resilience strategies for clients navigating volatile environments, including multinational corporations and governments operating in high-risk regions.^[11] Central to this period's advancements was the integration of digital risk management into core offerings, leveraging the firm's 50 years of expertise to fuse cyber-specific tools with traditional geopolitical and regulatory insights. Control Risks developed services encompassing cyber strategy formulation, threat assessments, and resilience building, certified under standards like NCSC CIR and CREST accreditation, to address expanded attack surfaces from technologies such as AI.^[21] These include advisory on aligning organizational people, processes, and technology for asset protection, as well as 24/7 incident response involving digital forensics and threat intelligence.^[22]^[23] By the 2020s, Control Risks had established prominence in cybersecurity risk consulting, earning Band 1 ranking from Chambers and Partners for its global capabilities in this domain.^[24] The firm publishes annual analyses, such as the top 10 digital risks for 2025—highlighting AI-driven threats and regulatory pressures—and whitepapers on malicious AI applications, underscoring causal links between digital vulnerabilities and broader operational disruptions.^[25]^[26] This integration enables clients to conduct cyber due diligence in mergers and mitigate convergence of physical-cyber threats, as seen in assessments for critical infrastructure.^[27]

Core Services

Political and Security Risk Analysis

Control Risks delivers political risk analysis through tailored assessments that evaluate geopolitical, regulatory, and macroeconomic factors impacting business operations. Services encompass strategic advisory on complex international issues, including cross-border regulations and evolving geopolitics, enabling clients to anticipate disruptions and inform decision-making.^[28] The firm employs structured methodologies for country and portfolio risk benchmarking, comparing risks across jurisdictions to prioritize investments and mitigate exposures.^[29] Market entry and exit assessments integrate political stability, legal frameworks, and opportunity analysis from initial planning through execution, as demonstrated in evaluations for high-stakes ventures like sporting events where baseline political assessments gauged security implications across multiple countries.^[30]^[31] In managing political risk, Control Risks advises on operational tools, processes, and organizational roles, emphasizing proactive monitoring of regulatory volatility at global, jurisdictional, and sectoral levels to guide responses to policy shifts or economic pressures.^[32]^[33] For instance, the firm has supported energy sector clients, such as an international oil company seeking operational licenses in Venezuela, by providing risk assessments that weighed political and economic variables to build operational confidence.^[34] Security risk analysis at Control Risks focuses on identifying physical, digital, and technical vulnerabilities through comprehensive threat evaluations tailored to client assets, workforce, and operations.^[35] This includes risk monitoring programs utilizing tools like Seerist, an AI-driven platform that analyzes real-time indicators of disruption, such as localized instability forecasts, to enable proportionate security measures.^[36] Security consulting and design engineering services deliver robust solutions, including custom intelligence programs that assess threats, exposures, and goals to support programmatic responses.^[37] Examples include cyber threat assessments for international sporting organizations, evaluating risks to business travelers and digital infrastructure in high-exposure environments.^[38] Overall, these analyses integrate with broader organizational resilience strategies, employing established threat assessment methodologies to monitor and prioritize risks systematically.^[39] The firm's political risk capabilities have earned recognition as a leading provider in intelligence-related services within the global market.^[40]

Investigations and Integrity Services

Control Risks offers a suite of investigations and integrity services designed to identify and mitigate risks related to fraud, corruption, bribery, and ethical non-compliance in corporate operations. These services include comprehensive due diligence, forensic investigations, and compliance assessments, leveraging a global network of investigators and forensic experts to support clients in mergers, acquisitions, third-party partnerships, and internal probes. With over 45 years of experience in these areas, the firm emphasizes proactive integrity risk management to prevent financial losses and reputational damage.^[41]^[42] Due diligence investigations form a core component, encompassing background checks on individuals, corporate entities, management teams, and supply chains. For instance, pre-investment management due diligence assignments have identified key risks such as undisclosed conflicts of interest or past misconduct, with Control Risks analyzing thousands of such cases to highlight recurring themes like inadequate governance structures. The firm's VANTAGE Diligence platform integrates advanced analytics for enhanced screening, enabling clients to escalate findings to deeper ESG-focused probes on labor practices and governance issues. In supply chain contexts, these services evaluate high-risk jurisdictions for compliance with regulatory standards, including sanctions and anti-corruption laws.^[42]^[43]^[44] Forensic investigations address allegations of malfeasance, such as employee fraud or asset misappropriation, conducted on behalf of boards, legal counsel, and compliance teams. These probes involve evidence collection, witness interviews, and financial analysis to establish facts and support remediation or litigation. A 2023 case study detailed how Control Risks assisted a manufacturing firm in investigating employee misconduct using a recovery-led approach, recovering assets while strengthening internal controls. Digital forensics and eDiscovery further bolster these efforts, including device seizures, data preservation, and analysis for integrity teams, as demonstrated in support for athlete-related probes involving mobile device forensics.^[45]^[46]^[47] Integrity services extend to responsive compliance, where Control Risks evaluates third-party controls, systemic exposures, and adherence to global standards like the U.S. Foreign Corrupt Practices Act or UK Bribery Act. This includes monitoring for bribery indicators and advising on control enhancements to reduce inherent risks. The firm has been ranked in Band 1 for Investigative Due Diligence by Chambers and Partners in 2025, reflecting peer recognition of its expertise in complex, cross-border matters. In one multi-faceted investigation, Control Risks used its aiR Review tool to trace misappropriated funds for a global law firm, uncovering pivotal evidence amid voluminous data.^[48]^[49]^[34]

Crisis Management and Security Operations

Control Risks offers crisis management services encompassing readiness, response, and recovery phases, drawing on over 40 years of expertise in navigating complex disruptions such as kidnappings, terrorism incidents, cyber events, and product recalls.^[50] The firm has supported more than 5,500 clients across nearly 150 countries, providing rapid on-the-ground intervention to restore operational stability and stakeholder confidence.^[50] These services emphasize post-incident assessments and lessons-learned processes to enhance long-term resilience.^[50] In crisis readiness and program development, Control Risks conducts maturity assessments, risk profiling, and tailored training exercises, informed by over 100 years of collective on-the-ground experience among its specialists.^[51] Offerings include mitigation planning aligned with organizational strategy and culture, sector-specific solutions for industries like finance, technology, and extractives, and embedded consulting to integrate crisis capabilities into client teams.^[51] Response efforts prioritize forward deployment of experts to opaque or high-threat environments, while recovery focuses on business continuity and adaptive improvements.^[51] Security operations form a core component, leveraging more than 40 years of global expertise to safeguard personnel and assets through operational and protective measures.^[52] Protective services encompass executive meet-and-greet protocols, journey management, event security, and enterprise-wide threat monitoring, delivered by locally based professionals trained in international best practices.^[52] High-risk managed services support complex projects with rigorous threat intelligence, risk assessments, armored transport, and secure accommodations, often in politically volatile regions.^[52] The firm's Control Risks ONE platform enhances these operations via a 24/7 Global Risk and Operations Centre, providing real-time monitoring, incident analysis, and resolution support using advanced tools like Seerist for early threat detection.^[53] This integrates intelligence feeds with operational guidance, enabling proactive responses to evolving risks and seamless coordination with client security teams.^[53]

Notable Engagements and Achievements

High-Profile Investigations and Resolutions

Control Risks has conducted numerous investigations into corporate misconduct, often in collaboration with law firms and regulatory bodies, leading to actionable resolutions such as remediation, recovery of assets, or compliance enhancements. One notable engagement involved assisting a U.S.-based multinational engineering firm in probing corruption allegations within its Southeast Asia operations; the investigation uncovered key evidence, allowing the client to implement corrective measures and mitigate ongoing risks.^[7] In a separate case, Control Risks provided forensic and business intelligence support to a German engineering firm amid allegations of impropriety, contributing to a thorough resolution that addressed the claims through detailed analysis and evidentiary findings.^[54] The firm's largest documented consulting investigation entailed partnering with Hogan Lovells to examine charges of bribery, fraud, and bid-rigging across multiple jurisdictions; this multi-agency effort yielded comprehensive insights that facilitated client-led resolutions, including potential asset tracing and enforcement actions.^[54] Such cases underscore Control Risks' role in enabling corporate clients to resolve integrity issues while navigating legal and operational complexities, though specific outcomes remain confidential due to client agreements.^[45]

Contributions to Corporate Risk Mitigation

Control Risks has supported corporations in mitigating integrity risks by conducting forensic investigations into fraud and corruption, enabling clients to recover assets and maintain operational continuity. In a case involving a major international firm operating in Asia Pacific, the company uncovered large-scale corruption at a facility; Control Risks performed forensic data analysis on employee devices, investigated implicated local staff, and provided on-site security to protect personnel and assets amid protests. This assistance facilitated successful negotiations with employees, preserved business continuity during restructuring, and limited reputational damage.^[55] The firm has also contributed to political and security risk mitigation for businesses entering or operating in volatile environments. For an international oil company pursuing a license in Venezuela, Control Risks delivered a comprehensive risk assessment that evaluated political and operational challenges, instilling sufficient confidence for the client to proceed with its application.^[34] Similarly, for a multinational investment company in Ukraine, Control Risks implemented measures to safeguard employees in Kyiv, allowing safe operations amid conflict-related threats.^[56] Through such engagements, Control Risks has demonstrated effectiveness in preempting disruptions, as evidenced by threat monitoring services for corporate clients at major events like FIFA tournaments, where enhanced intelligence led to incident-free outcomes. These efforts underscore the firm's role in translating risk analysis into actionable strategies that reduce exposure to geopolitical instability, compliance failures, and physical threats for multinational enterprises.^[57]

Criticisms and Controversies

Ethical and Operational Scrutiny

Control Risks has encountered ethical scrutiny primarily over its involvement in surveillance and investigative activities that critics argue encroached on privacy rights and legal boundaries. In 2008, the firm was contracted by Deutsche Telekom in Germany to monitor phone records and conduct inquiries into suspected leaks of internal information, targeting journalists from outlets like Financial Times Deutschland and board members. This operation, part of the broader "Telekomgate" scandal, involved subcontracting to other entities and cost several hundred thousand euros, drawing accusations of unlawful corporate espionage amid public revelations of systematic employee and media monitoring from 2005 to 2006. Although some related charges were dropped and Deutsche Telekom's security manager was later imprisoned for misuse of data, the episode prompted widespread criticism of private consultancies enabling invasive tactics without sufficient oversight.^[8]^[58]^[59] A similar controversy arose in 2015 when Control Risks was hired by the European Patent Office (EPO) to probe staff representatives affiliated with the Staff Union of the European Patent Office (SUEPO) amid escalating labor disputes. Union officials alleged that the firm's methods included tracking personal activities, potential home intrusions, and compiling dossiers that violated privacy and fueled an anti-union climate, with investigations targeting figures like SUEPO chair Elizabeth Hardon. The EPO acknowledged employing external investigators like Control Risks for internal security, but SUEPO and media reports highlighted ethical lapses in applying aggressive surveillance to union activities, exacerbating tensions over staff rights in an organization outside standard national labor laws. Control Risks responded to SUEPO inquiries by affirming adherence to professional standards, though no formal charges resulted.^[60]^[61]^[62] These incidents underscore operational challenges in the firm's integrity services, where morally complex client mandates—such as identifying leakers or internal threats—can intersect with privacy norms and regulatory ambiguities, as acknowledged in Control Risks' own Code of Ethics, which emphasizes navigating "controversial, dangerous and morally complex situations." Critics, including labor groups and privacy advocates, have questioned whether such engagements prioritize client interests over broader ethical imperatives, prompting calls for stricter guidelines on private surveillance. However, the firm has not faced convictions or significant regulatory penalties in these cases, and it maintains an Ethics Committee to oversee compliance with anti-corruption and human rights policies. No major additional ethical controversies have been publicly documented since, reflecting the opaque nature of many operations but also the field's inherent exposure to scrutiny from stakeholders wary of unchecked corporate intelligence.^[63]

Allegations of Bias in Risk Assessments

Critics, particularly from labor unions and activist groups, have alleged that Control Risks exhibits a pro-corporate bias in its political and security risk assessments, particularly when evaluating threats from industrial disputes or union activities, potentially understating social and reputational risks to prioritize client operational continuity.^[64] These claims suggest that the firm's assessments may systematically favor employer perspectives, framing union campaigns as heightened security risks while downplaying the political backlash from aggressive countermeasures.^[64] A notable example arose during the 1998 Australian waterfront dispute, where Control Risks assisted stevedoring company Patrick Stevedores in recruiting non-union replacement workers from overseas, a move that drew sharp condemnation from unions and media outlets as enabling "industrial mercenaries" and ignoring the broader political risks of labor confrontation, including public protests and government intervention.^[65] Union critics argued this reflected an inherent bias in the firm's risk modeling, which allegedly minimized the likelihood of escalated industrial action and long-term reputational damage from perceived anti-worker tactics.^[65] Similar allegations surfaced in the UK construction sector's blacklisting scandal, where Control Risks was retained by major firms to monitor and analyze union-led campaigns against employment blacklists, with union investigators claiming the firm's reports emphasized protest risks to infrastructure while overlooking ethical and legal vulnerabilities in employer practices.^[64] Such work, according to critics from the labor side, demonstrates a pattern of risk assessments tailored to mitigate threats to corporate interests rather than providing balanced evaluations of stakeholder dynamics.^[64] Control Risks has countered these claims by maintaining a policy of strict political neutrality, explicitly prohibiting donations to political parties or organizations and emphasizing empirical analysis in its services.^[14] However, involvement in high-profile controversies, such as subcontracting in Deutsche Telekom's 2005–2006 surveillance of journalists and board members, has fueled broader skepticism about the impartiality of its integrity-related risk advice, though these centered more on operational ethics than explicit assessment bias.^[8] Independent verification of systemic bias remains limited, with allegations largely originating from stakeholder groups with opposing interests, such as unions, which may amplify corporate accountability concerns.^[8]^[64]

Impact and Industry Role

Influence on Global Business Practices

Control Risks has shaped global business practices by integrating political and security risk analysis into corporate decision-making, particularly for multinationals expanding into high-risk emerging markets. Founded in 1975, the firm has advised over 3,000 clients annually on strategies to mitigate geopolitical disruptions, influencing a shift toward proactive, data-driven risk frameworks rather than reactive measures. This approach has encouraged companies to embed political risk assessments in investment due diligence, as evidenced by their baseline evaluations that inform licensing applications in volatile jurisdictions like Venezuela, where assessments enabled an international oil company to secure operational approvals by quantifying political and security threats.^[34]^[11] In crisis-prone sectors such as energy and events, Control Risks' methodologies have standardized resilience planning, prompting businesses to adopt hybrid security models that blend on-ground operations with remote monitoring. For instance, their strategic risk management for Olympic Games authorities incorporated crisis response simulations and geopolitical forecasting, fostering event-specific protocols that prioritize continuity amid civil unrest or terrorism threats, a practice now replicated in major international sporting and corporate gatherings. Similarly, in Ukraine, their employee protection strategies for multinational investors have popularized layered security—combining digital surveillance, evacuation drills, and local intelligence—reducing operational downtime during conflicts.^[66]^[56] The firm's emphasis on compliance and integrity services has elevated sanctions screening and human rights due diligence as core business imperatives, particularly amid escalating geopolitical tensions post-2022. By developing tailored monitoring systems for European banks, Control Risks has driven the adoption of automated, real-time sanctions compliance tools, minimizing exposure to secondary penalties from U.S. and EU regimes and influencing broader industry norms for third-party risk vetting. Their advocacy for human rights-focused security standards has further impacted ESG frameworks, with contributions to industry codes that mandate ethical vetting in supply chains, as seen in Asia-Pacific corruption probes that informed restructuring and personnel security for affected firms.^[67]^[68]^[55] Overall, Control Risks' track record—spanning sanctions adaptation insights and multi-country political analyses—has normalized viewing geopolitical volatility as a strategic variable, compelling global firms to diversify supply chains and invest in scenario planning, thereby enhancing long-term operational stability without compromising growth ambitions.^[69]^[31]

Empirical Evidence of Effectiveness

Empirical evidence on the effectiveness of Control Risks' services is predominantly qualitative, derived from company-reported case studies and industry awards, as client-specific quantitative outcomes—such as financial recoveries or risk reduction percentages—are rarely disclosed publicly due to confidentiality in corporate risk advisory. Independent academic or peer-reviewed studies evaluating the firm's overall impact are absent, with available data limited to self-attributed successes and third-party recognitions in professional publications.^[34] In strategic risk management, Control Risks served as the strategic risk and resilience advisor for an Olympic Authority, contributing to the successful delivery of the Games on December 6, 2023, by providing tailored advisory support that addressed operational and geopolitical vulnerabilities. Similarly, the firm conducted venue security design assurance for Olympic events, contracted by the Games Delivery Partner to enhance security protocols, resulting in assured compliance and operational continuity without reported major incidents. These engagements highlight practical application in high-stakes environments, though outcomes remain descriptive rather than metric-driven.^[66]^[70] For investigations and compliance, Control Risks collaborated with a multinational corporation to rapidly assess a potential compliance violation using RelativityOne's communication analysis tools, enabling swift identification of issues and informed decision-making. The firm was named one of the leading Investigations Consultancies of the Year by Global Investigations Review in 2019, based on peer nominations and editorial assessment of multi-agency international investigations. Additionally, Control Risks received the Compliance Consulting Team of the Year award at the C5 Awards in 2019 and the Best Use of Technology in Risk Management at the CIR Magazine Risk Management Awards in 2024 for its VISOR platform, indicating industry validation of its tools in mitigating compliance and technological risks.^[71]^[72]^[73]^[74] In crisis and security operations, case studies include cyber threat assessments where Control Risks identified vulnerabilities for clients, leading to enhanced defenses, and event security support that improved incident response capabilities for high-profile sporting events, though specific resolution metrics are not quantified. Airport security reviews for the Egyptian government involved embedded advisory that strengthened protocols, contributing to operational improvements post-assessment. These examples suggest effectiveness in preventive risk mitigation, corroborated by the firm's 50-year operational history and repeat engagements with global clients, but lack comparative benchmarks against industry averages or control groups.^[38]^[75]^[76]

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Management team due diligence: a key factor in the success of your ...
Jun 23, 2021 · Control Risks has experience working on thousands of pre-investment management due diligence assignments and have identified four key themes ...
[44]
VANTAGE Supply Chain Risk and Due Diligence - Control Risks
Clients can also escalate to Control Risks' consulting teams, who conduct in-depth ESG due diligence, deep dives on social and governance issues, labour and ...
[45]
Forensic investigations - Control Risks
Control Risks conducts in-depth forensic investigations on behalf of management, boards of directors and legal counsel, ethics and compliance teams.
[46]
Recovery-led support - Control Risks
Aug 31, 2023 · Control Risks helped a manufacturing company investigate employee malfeasance allegations with a recovery-led approach.
[47]
Digital Forensics | Control Risks
Our testifying digital forensic experts can help you identify, preserve and analyse the relevant digital evidence.
[48]
Responsive Compliance Services - Control Risks
We help clients evaluate their controls, ensuring that third-party partners are adhering to regulatory standards, and that systemic risk exposures are addressed ...Missing: Integrity | Show results with:Integrity
[49]
Investigative Due Diligence, Global-wide, Crisis & Risk Management
Control Risks. Investigative Due Diligence. 2025 | Band 1. View Profile. G3 ... FTI Consulting's global risk and investigations practice can provide clients with ...<|separator|>
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Crisis Response - Control Risks
Control Risks has more than 40 years of experience in crisis response, helping organisations navigate even the most difficult of circumstances.Missing: founding 1975 early history 1970s 1980s
[51]
Crisis Readiness, Response and Recovery | Control Risks
Control Risks provided crisis management advice and on-the-ground logistical security support to multiple clients in the direct aftermath of Hurricane Otis.Missing: 1990s | Show results with:1990s
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Operational and Protective Security - Control Risks
Control Risks harnesses the knowledge and expertise from over 40 years in global security to protect your people and assets wherever you are in the world.
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Control Risks ONE, 24/7 Global Risk and Operations Centre
Count on access to our Global Risk and Operations Centre. Your strategic, tactical risk monitoring, threat intelligence and response team, on watch, 24/7.<|control11|><|separator|>
[54]
Control Risks - Global Investigations Review
Nov 10, 2021 · Control Risks is a specialist risk consultancy committed to helping clients create secure, compliant and resilient organisations.
[55]
Restructuring support - Control Risks
Aug 31, 2023 · Control Risks investigated corruption allegations in Asia Pacific and provided security for head office personnel.Missing: high- | Show results with:high-
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Ukraine case studies - Control Risks
Control Risks Ukraine provides in-country intelligence and analysis to help companies navigate uncertainties and operate successfully in Ukraine.Missing: notable | Show results with:notable
[57]
Threat Monitoring for the World Cup - Control Risks
Supported by our risk monitoring and security expertise, the client had a successful event with no major incidents. Author ...Missing: mitigation | Show results with:mitigation
[58]
German Corporate Spying Scandal Widens - Bloomberg
That was when Control Risks got involved. For several hundred thousand euros, the security firm launched a spying operation. In the end, charges were dropped ...
[59]
Watching the detectives | Newspapers & magazines | The Guardian
Sep 28, 2008 · The original scandal involving Deutsche Telekom broke after it attempted to terminate its relationship with Network Deutschland, the security ...
[60]
The EPO confirms use of external investigation firms - The IPKat
May 27, 2015 · Today SUEPO's web site features the reply to their open letter by Control Risks: To whom it may concern (as your letter was unsigned), Thank you ...
[61]
[PDF] More on Control Risks - SUEPO
May 28, 2015 · Deutsche Telekom wiretapping affair. The scandal has dominated the public debate in the worlds of business, politics and the media for more ...
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EPO Surveillance, Threats, and Patronisation of Dutch Legal System ...
Jun 9, 2015 · A few years ago, Control Risks garnered attention in Germany when Deutsche Telekom hired the company to spy on a journalist. Deutsche Telekom's ...<|separator|>
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[PDF] Code of Ethics - Control Risks
Every day we are asked to help clients in controversial, dangerous and morally complex situations. Applying ethics in these circumstances is often difficult, ...
[64]
LIVE WIRES | Routine 'contemporary blacklisting' exposed by union ...
Control Risks tracked their campaign, analysing their tactics and the impact of their protests. It identified influential figures in the anti-blacklisting ...
[65]
Swanson Dock - Twenty Years On (From the Archives)
Dec 19, 2017 · ... Control Risks Group. This led to use of terms like 'industrial mercenaries' in political and media circles. Fynwest planned to send these ...
[66]
Ensuring strategic risk management for a resilient Olympic Games
Dec 6, 2023 · Control Risks was directly engaged by an Olympic Authority as its strategic risk and resilience advisor for the successful delivery of a Games.Missing: mitigation | Show results with:mitigation
[67]
Sanctions monitoring for a multinational bank - Control Risks
Our client, a multinational bank headquartered in Europe, approached Control Risks to help their compliance team improve their sanctions risk management efforts ...
[68]
Corporate Responsibility - Control Risks
Control Risks is committed to the highest corporate governance standards with governance, policies and structures to ensure we are managed with a high degree of ...Missing: core | Show results with:core
[69]
Global sanctions and their impact on the business environment
Sep 23, 2025 · Governments continue to use sanctions to assert geopolitical influence, reshaping trade in the process. Here's how businesses can adapt.
[70]
Securing success: Olympic venue security design assurance
Securing success: Olympic venue security design assurance. Case Study 06 Dec 2023 ... Control Risks was contracted by the Games Delivery Partner to provide venue ...Missing: outcomes metrics
[71]
Control Risks - RelativityOne | Customers | Relativity
Control Risks helped a multinational corporation quickly assess a potential compliance violation. Using communication analysis in RelativityOne, ...Missing: testimonials outcomes metrics
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Large-scale Corporate Investigations: Multi-agency international ...
Control Risks has conducted due diligence and investigations on behalf of many of the world's largest companies. With regulatory bodies and law enforcement ...
[73]
Commitment to diversity, equity & inclusion | Control Risks
At Control Risks, diversity, equity and inclusion are a business priority. Wherever in the world you work, you are part of one company and one culture.Missing: core | Show results with:core<|separator|>
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Control Risks' Post - LinkedIn
Nov 29, 2024 · Control Risks has won 'Best Use of Technology in Risk Management' at the CIRMagazine Risk Management Awards 2024 for our platform VISOR.Missing: industry | Show results with:industry
[75]
Event Security - Control Risks
Control Risks devised a security management plan for the event comprising a proactive and reactive intervention capability. We provided a detailed evaluation of ...Missing: investigations | Show results with:investigations
[76]
Airport security reviews: Egyptian government - Control Risks
We provided the client with a threat and risk assessment, followed by key mitigation strategies to decrease the airport's exposure to identified risks. The ...