Associate sponsors
Control Risks
Profile
Control Risks is a global risk consultancy helping investors assess key issues and develop mitigation strategies throughout the investment cycle by providing comprehensive analysis of hard-to-get intelligence in local contexts in over 170 jurisdictions from our 30+ offices globally. We add value by conducting political risk reviews, deep dives into corporates’ and individuals’ integrity and reputation; compliance with environmental, social (especially labour and human rights) and governance laws, regulations and global standards; and cyber and digital risks. We assess physical security threats facing real assets, and key persons/HNWIs. We help develop and test investment strategies, source deals, assess competition, and conduct target due diligence. We help funds and managers prepare for fundraising and exits, and enhance regular reporting through risk reviews and systematic portfolio company assessments which include third party and supply chain risks.