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Control Risks
Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and

In Re: - Evidence in investigations: bey

How do you know when you have enough evidence...

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: 14 minutes : 22-Jan-2026

In Re: - Impact of new FTO designations

The US’ recent designation of certain Latin...

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: 27 minutes : 12-Jan-2026

Global trade realignment: what it means

As diplomatic tensions between the US and Ind...

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: 22 minutes : 17-Nov-2025

In Re: - Decoding Investigations: Compli

As multinational development banks (MDBs) int...

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: 39 minutes : 03-Nov-2025

In Re: - AI adoption in compliance: is y

Artificial Intelligence (AI) and technology-e...

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: 46 minutes : 25-Sep-2025

In Re: - Decoding Investigations: Unpack

Multilateral development banks (MDBs) play a ...

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: 40 minutes : 29-Aug-2025

In Re: - Enemies of M&A fraud risk

Mergers and acquisitions (M&A) are high-stake...

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: 29 minutes : 31-Jul-2025

In Re: - Using AI in investigations and ...

Artificial intelligence (AI) has transformed ...

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: 19 minutes : 08-Jul-2025

Navigating the regulatory minefield of d

India’s complex regulatory landscape presen...

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: 24 minutes : 03-Mar-2025

The Global Insight: US foreign policy un

In the weeks following his inauguration, Dona...

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: 38 minutes : 06-Feb-2025

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