Puneet Varma (Editor)

Control Risks

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Headquarters
  
Founded
  
1975

Website
  
www.controlrisks.com

Founder
  
Timothy Royle

Type
  
Control Risks imgpodbeancomituneslogo4774881200X1200logojpg

Industry
  
ConsultingProfessional Services

Number of locations
  
36 offices across the globe

Subsidiaries
  
Control Risks Group Limited

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.

Contents

Dane chamorro of control risks discusses thailand s economy


History

Control Risks was formed in 1975, as a professional adviser to the insurance industry. As a subsidiary of insurance broker Hogg Robinson, Control Risks aimed to minimize their exposure to kidnap and ransom payouts. The company expanded its capabilities when these crisis management and incident response specialists were joined by political and security risk analysts, before becoming independent in 1982 following a management buyout.

Control Risks formed a joint venture with International SOS in 2008, and through this partnership provides travel security services and advice to clients’ business travelers and expatriate employees. In 2010, Control Risks launched an eDiscovery offering to support organisations with complex, multinational litigation issues.

The company has continued to expand and has 2,000 employees, operating from 36 offices and with a presence in more than 100 countries and cities including; Abu Dhabi, Amsterdam, Baghdad, Beijing, Berlin, Bogotá, Copenhagen, Delhi, Dubai, Hong Kong, Houston, Islamabad, Jakarta, Johannesburg, Kabul, Lagos, London, Los Angeles, Mexico City, Moscow, Mumbai, New York, Paris, São Paulo, Shanghai, Seoul, Singapore, Sydney, Tokyo, and Washington, DC.

Services

Control Risks' consultancy support is broken down into four core risk areas: integrity, security, political and cyber.

Integrity risk

Services provided include design and delivery of corruption prevention programs, undertaking transaction related due diligence and agent screening, managing whistleblower hotlines and conducting investigations into allegations of malfeasance.

Political risk

A team of political risk analysts provides assessment of how political risk issues impact business at the global, regional and country level through bespoke client report work and the subscription services Country Risk Forecast and PRIME.

Security risk

Services provided include threat assessment, embedded consultancy, security design, travel security and executive protection and emergency crisis management and incident response.

Cyber risk

Services provided include Cyber Threat Intelligence (CTI), Cyber Protect and Cyber Respond.

References

Control Risks Wikipedia


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