Business Intelligence & Investigations - Asia-Pacific Region
What the Team is Known For
Control Risks is a specialist global risk consultancy with extensive, long-standing operations across the Asia-Pacific. The firm offers a huge breadth of risk-related services, from physical security to forensic accounting. Control Risks' local language capabilities and market knowledge position the firm well to provide clients with sophisticated fact-gathering solutions.
Strengths
"Control Risks has good investigators in Singapore and Hong Kong with a lot of experience in the region over many years. They are always very responsive."
"Control Risks provide valuable insights in a number of Asian jurisdictions and across a number of key industries, and they also provide strong, discreet intelligence."
Notable Practitioners
Jessica Pyman is Control Risks' regional head of business intelligence throughout the region and speaks English, French and Mandarin. Pyman is responsible for all aspects of business intelligence services delivered in the Asia-Pacific region, advising on fraud investigations, litigation, corruption, and asset tracing and recovery. "Jessica knows the market well and has a good network of sources. She drives projects efficiently and effectively, and she can communicate with C-Suite employees."
