Control Risks’ Post

What do our clients say about our investigative due diligence services? We are grateful to Chambers and Partners for ranking us as one of the leading firms in both Business Intelligence & Investigations and Investigative Due Diligence in its 2023 Litigation Support and Crisis & Risk Management guides and to our clients and peers for taking the time to put in these good words. To read more, click here: https://lnkd.in/eTcynxNk #investigations #duediligence #businessintelligence

Join our Chief Compliance & Risk Officer, Jorgen M Osio Norgaard, for an upcoming webinar with Bates Group on "Managing the State Exam Process." The webinar will take place on June 25th at 1:00 pm ET, where Jorgen will share his expertise on navigating state exams effectively. Don't miss out - register here: https://lnkd.in/eSy7mxcA #webinar #compliance #financialservices #alviere

💡 There’s no one-size-fits-all approach to due diligence because third parties represent a wide variety of risk factors for the enterprise. We've identified three tiers of #thirdparty due diligence based on the risk priority level. ❓Where is your organization in the due diligence process? #VendorManagement #ThirdPartyRisk

What's the top litigation risk for companies in 2024? According to Baker McKenzie's worldwide survey of 600 corporate lawyers and risk management professionals, it's #ESG. Is your company or firm paying attention to these issues? https://lnkd.in/eue-J6pX

Some really good information in here regarding corporate risks for my broker underwriter and GC contacts.

Part one of the Corporate Risk Radar report 2024 (https://lnkd.in/g32tKMr4) of global #lawfirm Clyde & Co is now live. This report surveys the opinions of c-suite and general counsel at organisations across the world. Our report ‘Entering the age of Polycrisis’ highlights the key #risks that are having an impact on #corporate decision-making this year. 

We're headed to Atlanta! 🇺🇸 Sylwia W. and Michael James will be attending Compliance Week's Third-Party Risk Management and Oversight Summit on 3-4 June. Will you be there? If so, we'd love to connect and meet up! Reach out to learn more about how GTI can optimise your #ThirdPartyRisk due diligence. Looking forward to seeing you there! #ThirdPartyRisk #Compliance #DueDiligence #RiskManagement #ComplianceWeek #Investigations #ComplianceNetworking 📷 Photo by Venti Views on Unsplash

Why RiSC it? A safer business is a successful business. Take control over your company's day to day risks. My team is ready to be your trusted risk managers. We bring a proven track record, tailored solutions, new strategies, programs, and a collaborative spirit. Together we'll navigate through the uncertainties and unexpected and chart a course for success. #riskmanagement #businesssuccess #teamexcellence #stratigicpartnership