Company Profile

Control Risks Company Profile

Company Information
1600 K Street, NW
Suite 700
Washington, DC 20006
202 449 3330
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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.


International Business Attitudes to Corruption 2015/16
Based on a survey of legal and compliance specialists in more than 800 companies worldwide our findings reinforce many long-standing conclusions…


Control Risks in the News

Supply Chain & Logistics Managers Confront Worldwide Corruption
Establishing parity between financial targets and anti-corruption targets is vital to ensuring compliance is embedded into a company’s culture.

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Control Risks on the Web

Global Trade Risk Management Strategies LLC
Welcome to the website of Global Trade Risk Management Strategies.? If you are looking for information about letters of credit, export credit risks and risk ...
Overview of Risk Management in Trading Activities Section 2000
Overview of Risk Management in Trading Activities Section 2000.1 ... global risk-management framework, ... the integrity of the risk-control system. Measurement of Risks
Control Risks - Official Site
We are a specialist global risk consultancy that helps organisations succeed in a volatile world. ... Control Risks CORE is the essential risk monitoring tool kit.
Trade risk management: a global approach
Trade risk management: a global approach ... not all trade regulations are harmonised. Risk management in this environment is the ... risks presented by change ...
Global Customs Risk Management - United States
executives stated unequivocally that risk management is the primary objective of the global import function. They expressed that proactive risk management is a leading practice. A clear focus on risk management is also a priority for corporate leaders navigating the worldwide increase in regulatory and corporate governance requirements.
11.6 Control Risks - A Guide to the Project Management ...
Control Risks is the process of implementing risk response plans, tracking identified risks, monitoring residual risks, identifying new risks, and evaluating risk process effectiveness throughout the project. The key benefit of this process is that it improves efficiency of the risk approach throughout the project life cycle to continuously optimize risk responses.
The Risks of Being Global - Journal of Accountancy
s global competition expands, companies are exposed to myriad risks related to their international trade activities. It’s important for companies to manage these trade risks in the same way they manage other business risks.
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