CONTROL RISKS

Rua James Joule, 65
04576-080 São Paulo
Display phone number +55 11 5504 7900
saopaulo@controlrisks.com
Geert Aalbers

Positioning

Control Risks is a specialist risk consultancy that helps create secure, compliant and resilient organizations. We believe that taking risks is essential to success, so we provide the insight and intelligence you need to realize opportunities and grow. And we ensure you are prepared to resolve issues and crises. From cross-border investigations, high-profile monitorships, complex disputes, or compliance and risk mitigation strategies, we’re proud to be trusted advisers for our clients and their legal counsel in solving matters securely and efficiently.

With 3,000 professionals in 36 offices and on-premise and cloud data centers throughout the globe, we understand the nature of risk in local, international, and data operating environments and can handle everything from the most challenging assignments involving electronic data and evidence to delivering meaningful intelligence on a prospective investment, business partner, competitor or adversary in litigation.

Control Risks has a full service office in Brazil comprised of professionals from an extensive range of backgrounds including forensic accountants, journalists, lawyers, compliance specialists, as well as forensic technology and data analytics experts. This multidisciplinary team can handle everything from assignments involving complex financial and accounting issues as well as electronic data and evidence, to delivering meaningful intelligence and legal or compliance technology. The team in Brazil led Control Risks’ efforts on some of the largest and most complex regulatory and fraud investigations in Brazil and often supports external counsel and clients in high profile litigation and arbitration matters. To underpin this work, we have a Tier 4 data processing and hosting capability within a market leading and high security data center in São Paulo.Additionally, the Brazil team boasts leading business intelligence experts who have deep expertise working with M&A practitioners and conducting asset searches on behalf of litigation teams.

Business

  • Compliance program development

  • Regulatory risk assessments

  • M&A compliance assessments

  • Internal controls development and framework reviews

  • Monitorships and monitor support

  • Compliance audits

  • Third party risk management

  • Compliance training

  • Compliance technology and data analytics

  • Fraud, corruption, anti-trust, money laundering and other internal investigations

  • Forensic accounting support

  • eDiscovery and computer forensics

  • Data analytics

  • Custom software applications

  • Asset tracing and recovery

  • IP theft investigations

  • Litigation and dispute support

  • Business continuity and crisis response

  • Business intelligence

  • Competitive intelligence

  • Routine third party due diligence

  • Investigative due diligence

  • Source inquiries and other local intelligence

  • Political and social risk analysis

  • Country and industry risk analysis

  • Investment & M&A diligence

  • Other investment support

  • Commercial value assessments

  • Asset searches