Control Risks

Crisis24 Welcomes Matthew Bradley as Senior Vice President of Risk Solutions, Americas, to Executive Team

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星期一, 六月 6, 2022
Risk management, Goal, Control Risks, Knowledge, Defence Intelligence Agency (India), International SOS, Artificial intelligence, GardaWorld, Business administration, Senior, Organization, Central Intelligence, International, Master of Business Administration, Multimedia, Intelligence, University, Center, Private sector, Bradley, Growth, Technology, Integrated Risk Management Services, Rice University, LexisNexis Risk Solutions, Saint Joseph's, Management, MD

ANNAPOLIS, MD, June 6, 2022 /PRNewswire/ - Leading global integrated risk management firm Crisis24 , a GardaWorld company, announced today the hiring of Matthew Bradley as Senior Vice President of Risk Solutions for the Americas.

Key Points: 
  • ANNAPOLIS, MD, June 6, 2022 /PRNewswire/ - Leading global integrated risk management firm Crisis24 , a GardaWorld company, announced today the hiring of Matthew Bradley as Senior Vice President of Risk Solutions for the Americas.
  • "The unrivaled strength and breadth of our experience and expertise are why the world's leading organizations choose Crisis24.
  • We are pleased that Matthew chose to join our team of dynamic experts to execute and expand on our unmatched integrated risk services," said Grgoire Pinton, Managing Director and Global Head of Integrated Risk Management.
  • Bradley holds undergraduate degrees from Rice University in Houston, Texas, and a Master of Business Administration from Saint Joseph's University in Philadelphia, Pennsylvania.

Control Risks Taps Reveal-Brainspace to Bolster its Suite of Analytics, AI and Machine Learning Capabilities

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星期三, 四月 27, 2022
Discovery, ML, Compliance, Organization, Â, Machine learning, GLOBE, Fraud, Privacy, Control Risks, Technology, Solution, AI, Intelligence, Industry, Software as a service, Ethics, Government, Medical device

Reveal uses adaptive AI, behavioral analysis, and pre-trained AI model libraries to help uncover connections and patterns buried in large volumes of unstructured data.

Key Points: 
  • Reveal uses adaptive AI, behavioral analysis, and pre-trained AI model libraries to help uncover connections and patterns buried in large volumes of unstructured data.
  • We look forward to leveraging Reveals data visualization, AI and machine learning functionality to drive innovation with our clients, said Brad Kolacinski, Partner, Control Risks.
  • Control Risks will leverage the platform globally to unlock intelligence that will help clients mitigate risks across a range of areas including litigation, investigations, compliance, ethics, fraud, human resources, privacy and security.
  • Control Risks is a specialist global risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk.

Control Risks Taps Reveal-Brainspace to Bolster its Suite of Analytics, AI and Machine Learning Capabilities

Retrieved on: 
星期三, 四月 27, 2022
Discovery, ML, Compliance, Organization, Â, Machine learning, GLOBE, Fraud, Privacy, Control Risks, Technology, Solution, AI, Intelligence, Industry, Software as a service, Ethics, Government, Medical device

Reveal uses adaptive AI, behavioral analysis, and pre-trained AI model libraries to help uncover connections and patterns buried in large volumes of unstructured data.

Key Points: 
  • Reveal uses adaptive AI, behavioral analysis, and pre-trained AI model libraries to help uncover connections and patterns buried in large volumes of unstructured data.
  • We look forward to leveraging Reveals data visualization, AI and machine learning functionality to drive innovation with our clients, said Brad Kolacinski, Partner, Control Risks.
  • Control Risks will leverage the platform globally to unlock intelligence that will help clients mitigate risks across a range of areas including litigation, investigations, compliance, ethics, fraud, human resources, privacy and security.
  • Control Risks is a specialist global risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk.

Guidepost Solutions Welcomes Yekaterina ‘Katya’ Gozias

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星期二, 三月 22, 2022
Hardware, Other Professional Services, Security, Data Management, Legal, Technology, Finance, Consulting, Banking, Accounting, Professional Services, Other Technology, Software, Networks, Internet, Mobile, Wireless, Baylor University, Financial Crimes Enforcement Network, Blockchain, AML, FTI Consulting, Multimedia, Compliance, Control Risks, Guide Post, KYC, CAMS, Solution, Massachusetts Institute of Technology, CFE, Cole, Certified Fraud Examiner, Insurance, University, Cryptocurrency, Audit

Guidepost Solutions , a global leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting, today announced the hire of Yekaterina Katya Gozias as a managing director based in Los Angeles, California.

Key Points: 
  • Guidepost Solutions , a global leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting, today announced the hire of Yekaterina Katya Gozias as a managing director based in Los Angeles, California.
  • View the full release here: https://www.businesswire.com/news/home/20220322005233/en/
    Katya Gozias joins Guidepost Solutions as Managing Director in Los Angeles.
  • Her strong background in cryptocurrency and blockchain makes her an ideal fit for the Guidepost Solutions team and our clients.
  • Guidepost Solutions is a leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting.

FTI Consulting Adds Senior Risk & Investigations Professionals in the U.S. and Brazil

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星期一, 十二月 6, 2021
Simms Fishing Products, Senior, FCN, LLP, Control Risks, Paulo, FTI Consulting, Acquisition, Company, Facebook, NYSE, Executive Office of the President of the United States, Forecasting, Compliance, Controller, Forensic science, Serious Fraud Investigation Office, G-20, Russell Reynolds Associates, FTI, SCA, Twitter, Risk, GLOBE, Organization, BRF, Freedom, LinkedIn, Service Corporation International, Operation, Audit

Fredrik de Mar joins FTI Consulting as a Senior Managing Director, and Nathaniel Hein and Juliana Palma join as Managing Directors.

Key Points: 
  • Fredrik de Mar joins FTI Consulting as a Senior Managing Director, and Nathaniel Hein and Juliana Palma join as Managing Directors.
  • FTI Consulting is a trusted, independent partner to help clients manage investigations and institute compliance and governance programs that proactively prevent them, said Andrew Rosini , Co-Leader of the Risk & Investigations practice at FTI Consulting.
  • Prior to joining FTI Consulting, Mr. de Mar was the West Coast lead for the Operations & Supply Chain practice at Russell Reynolds Associates.
  • The appointment of Mr. de Mar, Mr. Hein and Ms. Palma continues FTI Consultings recent investment in the Risk & Investigations practice.

Data Risk, Compliance, Privacy and Investigations Experts Join FTI Consulting’s Technology Segment

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星期三, 十月 20, 2021
Control Risks, Privacy, FCN, Risk, Technology, Twitter, FTI Consulting, Organization, NYSE, Growth, LinkedIn, Senior, Security, Risk management, Facebook, GLOBE, Navigant Consulting, Review, Industry, Compliance, Efficiency, Solution, FTI, Fraud, Company, Audit, Management

WASHINGTON, Oct. 20, 2021 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced that the firms Technology segment has appointed Al Park as a Senior Managing Director.

Key Points: 
  • WASHINGTON, Oct. 20, 2021 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced that the firms Technology segment has appointed Al Park as a Senior Managing Director.
  • Mr. Park brings more than 20 years of experience to the firm, having supported clients in financial services, energy, life sciences and technology.
  • He will support continued growth and solutions development within FTI Technology, building new capabilities that help multinational clients mitigate risk and strengthen their compliance position.
  • In certain jurisdictions, FTI Consultings services are provided through distinct legal entities that are separately capitalized and independently managed.

Geospark Analytics Welcomes Eddie Everett To Its Board Of Directors

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星期二, 八月 24, 2021
Weather, Hyperion, Forecasting, Partnership, Control Risks, Knowledge, Social media, Board of directors, Control, Travel, Multimedia, Board, Risk, Eddie, News, CEO, Technology, Product, Management

HERNDON, Va., Aug. 24, 2021 /PRNewswire/ -- Geospark Analytics is thrilled to welcome Eddie Everett to its Board of Directors.

Key Points: 
  • HERNDON, Va., Aug. 24, 2021 /PRNewswire/ -- Geospark Analytics is thrilled to welcome Eddie Everett to its Board of Directors.
  • Eddie joins Geospark Analytics' Board of Directors as part of the strategic partnership between Control Risks and Geospark Analytics that will help drive current and future opportunities.
  • Omar Balkissoon, Founder and CEO of Geospark Analytics, states, "Eddie brings a truly international perspective to our business, one I'm excited to understand more and grow our organization into.
  • "I'm delighted to be joining the board of Geospark Analytics at such an exciting time, as they continue to build upon their reputation for pushing the boundaries of predictive risk analysis," stated Eddie.

Control Risks Becomes RelativityOne Gold Partner, Expands Offering to Germany, Brazil

Retrieved on: 
星期二, 二月 23, 2021
Finance, Banks, Companies, Control Risks, UBS

Control Risks also is expanding its RelativityOne footprint to Germany and Brazil, deepening its global reach and capabilities.

Key Points: 
  • Control Risks also is expanding its RelativityOne footprint to Germany and Brazil, deepening its global reach and capabilities.
  • Control Risks holds 40 Relativity certifications and has also joined Relativitys new Services Partner program, offering solutions and services to clients who subscribe to RelativityOne directly through Relativity.
  • We are thrilled that Control Risks, a strategic partner in our community for nearly eight years, is now a RelativityOne Gold Partner.
  • Control Risks provides RelativityOne in the United States, United Kingdom, Hong Kong, Germany, and Brazil.

Control Risks Becomes RelativityOne Gold Partner, Expands Offering to Germany, Brazil

Retrieved on: 
星期二, 二月 23, 2021
Finance, Banks, Companies, Control Risks, UBS

Control Risks also is expanding its RelativityOne footprint to Germany and Brazil, deepening its global reach and capabilities.

Key Points: 
  • Control Risks also is expanding its RelativityOne footprint to Germany and Brazil, deepening its global reach and capabilities.
  • Control Risks holds 40 Relativity certifications and has also joined Relativitys new Services Partner program, offering solutions and services to clients who subscribe to RelativityOne directly through Relativity.
  • We are thrilled that Control Risks, a strategic partner in our community for nearly eight years, is now a RelativityOne Gold Partner.
  • Control Risks provides RelativityOne in the United States, United Kingdom, Hong Kong, Germany, and Brazil.

Control Risks expands its market-leading behavioral threat and crisis management expertise as organizations face complex challenges from COVID-19 and social unrest

Retrieved on: 
星期四, 六月 4, 2020
Articles, Actuarial science, Academic disciplines, Project management, Systems engineering, Risk, Risk analysis, Occupational safety and health, Control Risks, Workplace violence, Threat, Pandemic

The appointments further expand the capabilities of Control Risks specialty threat management team, which supports clients in the critical areas of high-risk threat assessments and workplace violence prevention.

Key Points: 
  • The appointments further expand the capabilities of Control Risks specialty threat management team, which supports clients in the critical areas of high-risk threat assessments and workplace violence prevention.
  • They come at a pivotal time, as global organizations face the complex challenges brought about by the coronavirus pandemic, social unrest, and a host of other risks.
  • Im thrilled to contribute to Control Risks client-centered approach to threat assessment, focusing on understanding mental health issues while developing practical risk management plans, said Patterson.
  • I appreciate Control Risks continued commitment to building a truly multi-disciplinary, global team, said Brunell.