Berlin Risk Advisors GmbH
Security And Investigations
Berlin, De
13 employees
- Employees
- 13
- Contacts
- 2
- Emails
- 2
Berlin Risk Advisors GmbH Overview
- Headquarters
- Berlin, De
- Website
- berlinrisk.com
- Industry
- Security And Investigations
- Employees
- 13
- Founded
- 2008
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation Services
About Berlin Risk Advisors GmbH
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.
Berlin Risk Advisors GmbH Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
Berlin Risk Advisors GmbH Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Verena H. | Director, Berlin Risk Advisors | Berlin Metropolitan Area, Germany |
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| Annette Farrenkopf | Isb / Chief Operating Officer Bei Berlin Risk Advisors Gmbh Und All Aml Gmbh | Liestal, Basel-country, Switzerland |
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| Aleksandra Zorylo | Operating Partner at Point Nine | Berlin, Germany |
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| Jin Oberlinner, Cfe | Director of Aml & Kyc Risk Management; Senior Investigator |
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Employees by Management Level
Director
3 profiles
Individual contributor
3 profiles
Executive
2 profiles
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 3 | 3 | 0 |
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