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Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.
Episodes
Wednesday Nov 23, 2022
Wednesday Nov 23, 2022
In the absence of easily accessible public record information, employing unique intelligence-gathering techniques to support disputes and recovery efforts can unlock the information needed to make informed decisions and shape effective legal strategies.
This is particularly true when conducting investigations or seeking enforcement in opaque jurisdictions, such as many Middle Eastern countries, where intelligence contributes to the success of legal strategies. Join Courtenay Smith, Monaf Hatam and Kanupriya Jain for a conversation as they discuss utilising intelligence techniques during investigations in support of legal disputes, the different intelligence gathering techniques, how they are used and when they are needed.
Find out more about the support we can offer your organisation.