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Control Risks

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Control Risks
Company typeCorporation
IndustryConsulting
Professional Services
Founded1975
Headquarters
London
,
United Kingdom[1]
Number of locations
36 offices across the globe
ProductsProfessional Services
Websitewww.controlrisks.com

Control Risks is a global risk and strategic consulting firm specialising 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.[2]

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 help minimise 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 achieving independence in 1982 following a management buyout.[2]

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.[3] In 2010, Control Risks launched an eDiscovery offering to support organisations with complex, multi-national litigation issues.

The company has continued its expansion and today is a business of over 2,000 employees, operating from a network of 34 offices and with an on-the-ground 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, Singapore, Sydney, Tokyo, and Washington DC.[4]

Services

Control Risks’ consultancy support is broken down into three core risk areas: integrity, security and political.

Integrity risk

Services provided include design and delivery of corruption prevention programmes, 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.

Current directors and officers

  • Crawford Gillies: Chairman
  • Richard Fenning: Chief Executive Officer
  • John Conyngham: Global Director of Investigations[5][6]
  • Jacqueline Day: Managing Director for Crisis and Security Consulting[7]
  • Bill Daly: Managing Director[8]

Similar companies

Further reading

References

  1. ^ "The murky world of hostage negotiations: is the price ever right?". The Guardian. 25 August 2014.
  2. ^ a b "Iraq security firm joins bidding for Wall Street's favourite detective agency". The Guardian. March 13, 2010.
  3. ^ "International SOS and Control Risks form joint venture". International SOS. 7 March 2008.
  4. ^ "Control Risks Group Holdings Limited: Private Company Information - BusinessWeek". investing.businessweek.com. 2011. Retrieved 7 June 2011.
  5. ^ "Control Risks Group Expands Investigative Services with Opening of San Francisco Office". PR Newswire. August 31, 1999.
  6. ^ "Testimony of John Conyngham Esq Global Director of Investigations, Control Risks Group Limited Before the Committee on Financial Services Subcommittee on Financial Institutions and Consumer Credit, US House of Representative" (PDF). United States House of Representatives. May 9, 2002.
  7. ^ "Big Events, Big Risks: Lessons From Brazil's World Cup". Forbes. September 9, 2014.
  8. ^ "Annual Security Expo Shows An Industry Evolving". Forbes. September 30, 2014.