Control Risks is the leading strategic intelligence and risk consultancy. For 50 years, we have supported global clients with fact-finding, intelligence gathering, investigative analysis and complex problem-solving. Our multi-disciplinary expertise integrates matters of security and political risk, providing a unique approach to resolving critical issues.

Clients involved in significant disputes, whether in litigation or arbitration, turn to Control Risks to assess their prospects for success, investigate relevant facts, manage discovery, and support judgments.

With 42 global offices, more than 4,000 professionals, and a dedicated dispute and litigation support team, we serve clients wherever they do business.

Our clients benefit from our global technology infrastructure, including digital forensics experts and data centers that allow us to collect, process and host data for review and production globally.

Control Risks’ dispute support services span the lifecycle of a dispute and include global location mapping; asset identification and valuation; counterparty assessments; asset recovery and enforcement; witness identification and debriefing; evidence gathering; and other investigative work in support of litigation or arbitration, together with advisory services on the remediation of issues related to fraud, bribery, and corruption.  

Control Risks is recognized by Chambers and Partners as a leading global expert for Asset Tracing & Recovery.

Learn more at controlrisks.com.