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Control Risks is a specialist risk consultancy that helps create secure, compliant and resilient organisations. Control Risks partners with law firms and in-house counsel on domestic and multinational engagements, providing unparalleled global expertise, local insight and technology solutions.
Our teams draw on a diverse group of forensic accountants, data experts, fraud examiners, former law enforcement agents, global risk analysts and business intelligence experts to provide investigation and compliance services. A cornerstone of our investigative and consulting expertise, our technology resources are used to identify, aggregate, analyse and report across the complex data sources that are critical to understanding our clients’ issues.
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