Our investigations cover a range of issues and allegations including but not limited to:
- Corruption
- Fraud
- Accounting and financial reporting improprieties
- Money laundering
- Conflicts of interest
- Misconduct and malfeasance
- Sanctions violations
- Antitrust violations
- Industry regulation breaches (e.g., healthcare, financial, etc.)
- Cyber breaches
- Human rights abuses
- Product diversion and counterfeiting
- Workplace harassment
Investigative expertise with digital capability
Control Risks’ investigative practice comprises certified public accountants, fraud examiners, former prosecutors and law enforcement professionals, intelligence analysts, data analysts and technology experts.
We augment our investigative experience with expertise in digital forensics, forensic data analytics, and eDiscovery and eDisclosure services leveraging technology to meet the requirements of any investigation, anywhere in the world.
