Investigative Due Diligence - Global-wide
What the Team is Known For
Control Risks is a well-established specialist risk consultancy with a respected reputation and a significant global footprint. Its compliance, forensics and intelligence department supports clients in major transactions through detailed intelligence about management team dynamics, extensive research into an operating entity in a high-risk country, or policy-focused analysis about a consequential piece of regulation. Control Risks also has a separate compliance-focused due diligence practice called Vantage.
Strengths
"Control Risks can access a very broad and relevant source network and can effectively synthesise and explain the findings, no matter how complex."
"They are the absolute go-to for risk advisory matters, provide really useful information, a fantastic scope of what is needed and can get information from most places."
"Control Risks is highly professional, sophisticated and timely. They are a global presence with real, on-the-ground expertise."
Notable Practitioners
Jessica Pyman is the regional head of business intelligence in the Asia-Pacific region. Pyman is experienced in using business intelligence to support fraud investigations, asset tracing and recovery and litigation. "She is a strong individual and a good performer. I see Jessica as a thought leader in the APAC space." "Jessica Pyman has a huge depth of experience. She is a sophisticated provider and very hands-on."
