Decision-makers need to know as much as possible about the integrity of their partners, prospects and projects in order to navigate risks and achieve the best results. Our corporate investigations gather, scrutinise, decipher and analyse information from all available public materials, but also from our discreet network of sources. In the case of fraud, misconduct or misappropriation of funds, Berlin Risk offers investigative support.
Businesses operating internationally must be in the position to understand and assess political and regulatory risks at the national and sector level. We offer comprehensive risk analysis, including political corruption and all the factors leading to regime change, to help you in making key decisions vital to the outcome of your specific project. In order to reduce a client’s exposure to political risk, we also advise on dispute prevention and negotiation settlement.
Strategic risk assessment integrates Due Diligence investigations and Political Risk analysis. For any defined strategic project, we provide a detailed picture of the potential risk factors. We use sophisticated tools and methods to rate the relevance of selected risk criteria. The intelligence gained from the risk assessment opens the way to risk mitigation and continuous monitoring.
Company Details
- Employees
- 13
- Founded
- -
- Address
- Am Hamburger Bahnhof 1, Berlin,10557,germany
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- berlinrisk.com
- Keywords
- Corporate Intelligence, Political Risk, Risk Assessment, Integrity Due Diligence, Anti Money Laundering, Investigations, Anti Financial Crime.
- HQ
- Berlin
Berlin Risk Advisors Gmbh Questions
Berlin Risk Advisors Gmbh's website is berlinrisk.com
Berlin Risk Advisors Gmbh's LinkedIn profile is https://de.linkedin.com/company/berlinrisk
Berlin Risk Advisors Gmbh has
13 employees.
View email and phone details for 13
employees at Berlin Risk Advisors Gmbh.
Berlin Risk Advisors Gmbh's industry is
Security and Investigations
Berlin Risk Advisors Gmbh's top competitors are
Berlin Global Advisors,
Frank Partners,
Bradburys Group,
Fp Frank Partners,
Acams,
Bearstone,
Control Risks,
Brasidas Group,
All Aml Gmbh,
Bohnen Public Affairs.
Berlin Risk Advisors Gmbh's categories are Security and Investigations
Berlin Risk Advisors Gmbh's founding year is 2008
