Control Risks is an independent, global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments. They support clients by providing strategic consultancy, expert analysis and in-depth investigations, handling sensitive political issues and providing practical on-the-ground protection and support.

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

Global Presence

They are wherever their clients need them to be so their people are working in most countries in the world at any one time. In addition to their technology hub in Panama,they also have 36 offices across the globe and beyond that, a network of local contacts including government, police, NGOs, banking, media and law which can be drawn upon to bring further perspective to their client work.

Being part of the infrastructure of so many countries gives them both a comprehensive global perspective as well as an acute understanding of specific country issues. This insight enables them to base their solutions on the most accurate and up to date information available, ensuring that their clients get the best outcome possible.

Reputation

A foundation of integrity

• - Since its foundation in 1975, Control Risks has worked for some of the most influential organisations in almost every country in the world. Over that time they have accumulated unrivalled experience and in-depth knowledge of the diverse risks facing organisations.
• - They believe that the longevity of their client relationships attests to the calibre of their consultants and their dedication to meeting client needs. Control Risks always practises a strict client confidentiality policy.
• - They value their corporate independence and believe passionately in giving advice that is always objective. Operating within a strict ethical framework, they prioritise their clients’ best interests and integrity.

An ethical code, an accountable business

• - Every day, Control Risks is asked to help clients in potentially controversial, dangerous and sometimes morally complex situations. They handle highly sensitive information and they advise people in sometimes extreme crises. Whatever tehy do,they are committed to the highest standards of business integrity and accountability.
• - The Control Risks Ethics Committee is the guardian of their integrity as a business. Their Code of Ethics summarises the principles that they live by. Additional guidelines for their employees include their Anti-Bribery and Anti-Corruption policy and their Human Rights policy. Control Risks employees who wish to raise ethical concerns are encouraged to consult the company Ethics Committee, a designated confidential point of contact or their independent whistleblowing service.

Services

• - Integrity Risk
• - Political Risk
• - Security Risk
• - Enterprise Risk Management