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Company: Control Risks

Control Risks is an independent, global risk consultancy specializing in political, integrity and security risk. We help some of the most influential organisations in the world to understand and manage the risks and opportunities of operating in complex or hostile environments.

We support clients by providing strategic consultancy, expert analysis and in-depth investigations through to handling sensitive political issues and providing practical on the ground protection and support.

Our unique combination of services, our geographical reach and the trust our clients place in us, ensures we can help them effectively solve their problems and realize new opportunities across the world. Working across five continents and with 36 offices worldwide, Control Risks provides a broad range of services to help our clients manage political, integrity and security risk.

Control Risks Resources

Based on a survey of legal and compliance specialists in more than 800 companies worldwide our findings reinforce many long-standing conclusions about the global anti-corruption and compliance landscape, however, they also shine a new and, perhaps, unexpected light on other issues.

Control Risks in the News

Establishing parity between financial targets and anti-corruption targets is vital to ensuring compliance is embedded into a company’s culture. (October 16, 2015)

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The World Economic Forum’s Risk Response Network. Global Risks 2011, Sixth Edition is a flagship product of the World Economic Forum’s new Risk Response Network ...
Executive Summary. The World Economic Forum’s Global Risks 2012 report is based on a survey of 469 experts from industry, government, academia and civil society ...
WELCOME. Welcome to RiskMap 2017. This year our central theme is the challenge to globalisation and free trade and how businesses can adapt and thrive in these ...
Global catastrophic vs. existential. Philosopher Nick Bostrom classifies risks according to their scope and intensity. A "global catastrophic risk" is any risk that ...
Fraud Policy Statement. The Department of Foreign Affairs and Trade (DFAT) has a policy of zero tolerance approach towards fraudulent and corrupt activity or behaviour.
Risks Involved in International Trade Finance: A Banker's Perspective. By Peter J. Boland. Traditionally, international trade has always been considered "low risk ...
Accelerate your cross-border supply chain with SAP Global Trade Services. The software automates and streamlines your trade processes, so you can control costs ...
International trade is the exchange of capital, goods, and services across international borders or territories. It is the exchange of goods and services among ...
Drive your team’s results. With our team’s global trade experience. Our regional teams support your local needs, whether it’s managing European Union in-transit ...
This part of the web site looks at the issue of trade and poverty and the relationship between them. International trade has been accompanied by some ...
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