This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

SuperReturn Emerging Markets
19 - 21 June, 2023
Hotel OkuraAmsterdam

Control Risks


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.