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CONTROL RISKS GROUP

CONTROL RISKS GROUP

Independent Risk Consultancy, Duty of Care Services, Due Diligence, Security Analysis, Safety and Security Training

CONTROL RISKS GROUP
4th Floor, Cottons Centre
Cottons Lane
LONDON
SE1 2QG
United Kingdom
020 7970 2100
http://www.control-risks.com

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Control Risks is a leading international risk consultancy. Since 1975 we have worked in over 130 countries for more than 5,000 clients, including most of the Fortune 100. Through 18 offices worldwide we enable our clients to succeed in complex and hostile environments around the globe.

We provide the full range of services required by organisations wanting to minimise risks to their operations. With our specialist knowledge and expertise across industry sectors and all geographical regions, it is little wonder that our clients range from major manufacturers to service industries, governments and non-governmental organisations.

ACTIVITIES

Our portfolio of risk management services includes:

  • Political and security risk analysis – assessments and detailed forecasts on countries, regions and topics

  • Business intelligence and investigations – including due diligence, fraud investigations, asset tracing and recovery, litigation support, forensic services, IT security and employment screening

  • Crisis and security management and response – development and implementation of security, crisis management, business continuity and evacuation plans, as well as a dedicated 24-hour incident management support centre (CR24) and support for clients during acute crises, such as abduction or extortion

  • Governance and development – assisting governments, donor agencies and non-governmental organisations with the stabilisation of volatile regions


Control Risks is an independent, private company majority owned by its employees, allowing us to offer impartial, objective consultancy and advice in the best interests of our clients. We operate to the highest ethical standards and maintain strict confidentiality.

TYPICAL PROJECTS
ALGERIA - On-site security co-ordination for major oil installations.

BAHRAIN - Security audits for Western companies, expatriate residencies.

BOSNIA-HERZEGOVINA - Re-entry strategy and security assessment for a major Western corporation.

COLOMBIA - Crisis management for companies, families in kidnap situations.

FRENCH GUYANA - Report on political, environmental risks of proposed mining project.

NIGERIA - On-site security co-ordination for major oil installations.

PAKISTAN - Security audits for corporations operating in hazardous areas.

PHILIPPINES - Security planning and co-ordination for new and existing mine sites.

RUSSIA - Extensive due diligence on potential business partners, associates for Western companies.

TANZANIA - Defensive driving instruction.

EXPERIENCE IN
EUROPE & CIS: Belgium, Bosnia-Herzegovina, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Italy, Kazakhstan, Latvia, Lithuania, Monaco, Netherlands, Norway, Poland, Portugal, Russia, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom

MIDDLE EAST & NORTH AFRICA: Algeria, Bahrain, Egypt, Iran, Iraq, Jordan, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, Sudan, Syria, United Arab Emirates, Yemen

AFRICA: Angola, Botswana, Democratic Republic of Congo, Kenya, Liberia, Mozambique, Nigeria, South Africa, Swaziland, Tanzania, Zambia, Zimbabwe

SOUTH ASIA: Afghanistan, Bangladesh, India, Pakistan, Sri Lanka

EAST ASIA: Brunei, Cambodia, China, Hong Kong, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Thailand, Vietnam

PACIFIC: Australia

NORTH AMERICA: Canada, USA

CARIBBEAN: Cuba, Jamaica, Trinidad & Tobago, Haiti, Cayman Islands

CENTRAL AMERICA: El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama

SOUTH AMERICA: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Peru, Venezuela

OFFICES ABROAD:
USA (Washington DC, New York, Los Angeles)
Netherlands (Amsterdam
Germany (Berlin)
Australia (Sydney)
Singapore
Japan (Tokyo)
Philippines (Manila)
Indonesia (Jakarta)
Colombia (Bogota)
Mexico (Mexico City)
Brazil (Sao Paulo)
Russia (Moscow)
China (Shanghai)
UAE (Dubai)

PROJECT OFFICES:
Algeria (Algiers)
Iraq (Baghdad)
Nigeria (Lagos)
India (Mumbai)
Afghanistan (Kabul)

KEY PERSONNEL
London: Richard Fenning - Chief Executive
USA: Jim Brooks
Latin America: Boris Krujssen
EMEA: Toby Latta
Asia Pacific: Mike Horner

SECTORS AND DISCIPLINES
Financial: Arbitration
Financial: Dispute resolution
Financial: Legal advisors / solicitors
Management: Business planning
Management: Communications
Management: Management consultants
Management: Risk assessment (political, business & personal)
Management: Security & defence issues
Privatisation: Due diligence
Privatisation: Risk modelling

SECTORS AND DISCIPLINES

SectorDiscipline
FinancialArbitration
FinancialDispute resolution
FinancialLegal advisors / solicitors
ManagementBusiness planning
ManagementCommunications
ManagementManagement consultants
ManagementRisk assessment (political, business & personal)
ManagementSecurity & defence issues
PrivatisationDue diligence
PrivatisationRisk modelling

EXPERIENCE IN

Country
Afghanistan
Algeria
Angola
Argentina
Australia
Bahrain
Bangladesh
Belgium
Bolivia
Bosnia Herzegovina
Botswana
Brazil
Brunei
Cambodia
Canada
Cayman Islands
Chile
China
Colombia
Cuba
Democratic Republic of Congo
Denmark
Ecuador
Egypt
El Salvador
Estonia
Finland
France
Germany
Greece
Guatemala
Haiti
Honduras
Hong Kong (China)
Hungary
India
Indonesia
Iran
Iraq
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kuwait
Latvia
Lebanon
Liberia
Lithuania
Malaysia
Mexico
Monaco
Mozambique
Netherlands
Nicaragua
Nigeria
Norway
Oman
Pakistan
Panama
Peru
Philippines
Poland
Portugal
Qatar
Republic of Korea
Russia
Saudi Arabia
Singapore
South Africa
Spain
Sri Lanka
Sudan
Swaziland
Sweden
Switzerland
Syria
Tanzania
Thailand
Trinidad & Tobago
Turkey
Ukraine
United Arab Emirates
United Kingdom
United States
Venezuela
Vietnam
Yemen
Zambia
Zimbabwe