Independent, global risk consultancy, Control Risks

Aparajita Verma

Independent, global risk consultancy

Control Risks

Control Risks is an independent, global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments. We 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.

Our unique combination of services, geographical reach and the trust our clients place in us ensure we can help them to effectively solve their problems and realise new opportunities across the world.

<h2><strong>The standard approach to due diligence</strong></h2><p>Due diligence tries to understand the background of a company or individual before entering a formal business relationship. This traditionally focuses on financial, legal and reputational aspects of the subject company and its principals. Reputational (or integrity) due diligence usually addresses questions about key areas such as the subject’s background and business track record, where real control and decision-making lie, and how the company wins…</p>

The standard approach to due diligenceDue diligence tries to understand the background of a company or individual before entering a formal business relationship. This traditionally focuses on financial, legal and reputational aspects of the subject company and its principals. Reputational (or integrity) due diligence usually addresses questions about key areas such as the subject’s background and business track record, where real control and decision-making lie, and how the company wins…

Broader Due Diligence for a More Complex China Market

MSCI China Index

Broader Due Diligence for a More Complex China Market