You know it’s a good investment but how can you persuade the banks…

Control Risks is not a financial institution nor do we facilitate the borrowing of money, but we can provide the detailed background evidence that a company needs to persuade the big institutions that an expansion into Kazakhstan is not a shot in the dark but a well researched money maker.

By producing thorough analysis of the overall political situation in a country while also conducting detailed investigations of a target company and its management, Control Risks has helped hundreds of clients to reduce their cost of capital. Specifically, we can provide the following related services:

• Political and security risk analysis – we can produce detailed analysis of the risks that any new project might face and suggest measures to mitigate those risks.
• Business intelligence and investigations – we can investigate political and industrial vested interests in the client’s target markets, anticipating threats from political expropriation to criminal extortion. We can also establish what will be required to maintain strong relationships with key political and commercial players.
• Security management – we can reduce the security threats that a new project might face and increase the chances of success.
• Crisis management