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Risk And Strategic Consulting
Risk and strategic consulting refers to the provision of information, analysis and associated services in the field of international politics and economics, with the aim of providing a better understanding of the risks and opportunities facing businesses, government A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a ...s and other groups. In contrast to management consulting, which primarily concerns internal organization and performance, risk and strategic consulting aims to provide clients with an improved understanding of the political and economic climate in which they operate. Most such consultancy is focused on those developing countries and emerging markets in which political and business risks may be greater, harder to manage, or harder to assess. Risk and strategic consulting i ...
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Analysis
Analysis ( : analyses) is the process of breaking a complex topic or substance into smaller parts in order to gain a better understanding of it. The technique has been applied in the study of mathematics and logic since before Aristotle (384–322 B.C.), though ''analysis'' as a formal concept is a relatively recent development. The word comes from the Ancient Greek ἀνάλυσις (''analysis'', "a breaking-up" or "an untying;" from ''ana-'' "up, throughout" and ''lysis'' "a loosening"). From it also comes the word's plural, ''analyses''. As a formal concept, the method has variously been ascribed to Alhazen, René Descartes (''Discourse on the Method''), and Galileo Galilei. It has also been ascribed to Isaac Newton, in the form of a practical method of physical discovery (which he did not name). The converse of analysis is synthesis: putting the pieces back together again in new or different whole. Applications Science The field of chemistry uses analysis in thr ...
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Politics
Politics (from , ) is the set of activities that are associated with making decisions in groups, or other forms of power relations among individuals, such as the distribution of resources or status. The branch of social science that studies politics and government is referred to as political science. It may be used positively in the context of a "political solution" which is compromising and nonviolent, or descriptively as "the art or science of government", but also often carries a negative connotation.. The concept has been defined in various ways, and different approaches have fundamentally differing views on whether it should be used extensively or limitedly, empirically or normatively, and on whether conflict or co-operation is more essential to it. A variety of methods are deployed in politics, which include promoting one's own political views among people, negotiation with other political subjects, making laws, and exercising internal and external force, including wa ...
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Economics
Economics () is the social science that studies the Production (economics), production, distribution (economics), distribution, and Consumption (economics), consumption of goods and services. Economics focuses on the behaviour and interactions of Agent (economics), economic agents and how economy, economies work. Microeconomics analyzes what's viewed as basic elements in the economy, including individual agents and market (economics), markets, their interactions, and the outcomes of interactions. Individual agents may include, for example, households, firms, buyers, and sellers. Macroeconomics analyzes the economy as a system where production, consumption, saving, and investment interact, and factors affecting it: employment of the resources of labour, capital, and land, currency inflation, economic growth, and public policies that have impact on glossary of economics, these elements. Other broad distinctions within economics include those between positive economics, desc ...
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Government
A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a means by which organizational policies are enforced, as well as a mechanism for determining policy. In many countries, the government has a kind of constitution, a statement of its governing principles and philosophy. While all types of organizations have governance, the term ''government'' is often used more specifically to refer to the approximately 200 independent national governments and subsidiary organizations. The major types of political systems in the modern era are democracies, monarchies, and authoritarian and totalitarian regimes. Historically prevalent forms of government include monarchy, aristocracy, timocracy, oligarchy, democracy, theocracy, and tyranny. These forms are not always mutually exclusive, and mixed govern ...
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Management Consulting
Management consulting is the practice of providing consulting services to organizations to improve their performance or in any way to assist in achieving organizational objectives. Organizations may draw upon the services of management consultants for a number of reasons, including gaining external (and presumably objective) advice and accessing consultants' specialized expertise regarding concerns that call for additional oversight. As a result of their exposure to and relationships with numerous organizations, consulting firms are typically aware of industry "best practices". However, the specific nature of situations under consideration may limit the ability or appropriateness of transferring such practices from one organization to another. Management consulting is an additional service to internal management functions and, for various legal and practical reasons, may not be seen as a replacement for internal management. Unlike interim management, management consultants do not ...
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Forensic Accounting
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct. Forensic accountants apply a range of skills and methods to determine whether there has been financial reporting misconduct. History Forensic accounting was not formally defined until the 1940s. Originally Frank Wilson is credited with the birth of Forensic Accounting in the 1930s. When Wilson was working as a CPA for the US Internal Revenue Service, he was assigned to investigate the transactions of the infamous gangster Al Capone. Capone was known for his involvement in illegal activities, including violent crimes. However it was Capone’s Federal Income Tax fraud that was discovered by Forensic Accountants. Wilson’s diligent analysis of the financial records of Al Capone indicted him for Federal Income tax evasion. Capone owed the government $215,080.48 from illegal gambling profits and was ...
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Kroll Inc
Kroll is an American corporate investigation and risk consulting firm established in 1972 and based in New York City. In 2018, Kroll was acquired by Duff & Phelps. In 2021, Duff & Phelps decided to rebrand itself as Kroll, a process it completed in 2022. History Kroll was founded in 1972 by Jules Kroll as a consultancy servicing corporate purchasing departments. Kroll began its line of work in financial sector investigations in the 1980s when corporations approached Kroll to profile investors, suitors, and takeover targets. In the 1990s, Kroll expanded into forensic accounting, background screening, drug testing, electronic data recovery, and market intelligence. In 1997, Kroll merged with vehicle armoring company O'Gara-Hess & Eisenhardt to form Kroll-O'Gara. The company became public and was listed on the NASDAQ as "KROG". In August 2001, the O’Gara vehicle armoring businesses were sold to Armor Holdings, and the company's name was changed to Kroll Inc. and its ticker s ...
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Control Risks Group
Control Risks is a global risk and strategic consulting firm specializing in political, security and integrity risk. History Control Risks was formed in 1975, as a professional adviser to the insurance industry. A subsidiary of insurance broker Hogg Robinson, the firm aimed to minimize their exposure to kidnap and ransom payouts. The firm expanded its capabilities when these crisis management and incident response specialists were joined by political and security risk analysts, before becoming independent in 1982 following a management buyout. See also * ArmorGroup * FTI Consulting * Navigant * Eurasia Group * Kroll * Le Beck International Le Beck International is a Middle East-based security and risk management consultancy. History Current CEO, Anthony Tesar, founded the company in August 2001. It was originally headquartered in Riyadh, Saudi Arabia, but is now based out of the K ... * Pinkerton References External links *{{official, url=http://www.controlrisks.com/ ...
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Black Cube
Black Cube (BC Strategy Ltd) is a private intelligence agency based in London, Tel Aviv and Madrid, which drew widespread condemnation for its work surveilling and assisting with efforts to slander the reputations of women accusing Harvey Weinstein of sexual violence and journalists reporting on them. The company was founded in 2010 by former Israeli intelligence officers Dan Zorella (in Hebrew: דן זורלא) and Avi Yanus (in Hebrew: אבי ינוס). Its employees include former members of Israeli intelligence units. Often, it has supported Israeli Defense Forces (IDF) activities. Black Cube provides intelligence, evidence, and advisory services in multi-jurisdictional legal and white collar crime cases. Its clients include primarily very high net worth individuals, oligarchs and corporations around the world, about whom Black Cube exposed fraud, bribery, money laundering, corruption and asset dissipation. The company uncovered high-level corruption in Italy, Panama, and Mex ...
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Hakluyt & Company
Hakluyt & Company is a British strategic advisory firm. The company is headquartered in London and has subsidiary offices in New York, Dallas, San Francisco, Tokyo, Frankfurt, Singapore, Mumbai, Chicago and Sydney. Hakluyt avoids publicity, but is regarded as having a reputation for discretion and effectiveness among its client base. Hakluyt was founded by former officials of the British Secret Intelligence Service (MI6). The company has recruited several former British spies and journalists from ''The Financial Times''. The firm is chaired by Paul Deighton, and the other members of the board include managing partner Varun Chandra, Les Fagen, and Jean Tomlin. Corporate governance Hakluyt's international advisory board comprises senior figures with backgrounds in business and government. It is chaired by Niall FitzGerald, KBE, former CEO and chairman of Unilever, and its current members are: * M. S. Banga – partner at Clayton, Dubilier & Rice and former chairman and mana ...
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Private Military Companies
A private military company (PMC) or private military and security company (PMSC) is a private company providing armed combat or security services for financial gain. PMCs refer to their personnel as "security contractors" or "private military contractors"; they are also referred to by academics and the press as mercenaries. The services and expertise offered by PMCs are typically similar to those of governmental security, military, or police forces but most often on a smaller scale. PMCs often provide services to train or supplement official armed forces in service of governments, but they can also be employed by private companies to provide bodyguards for key staff or protection of company premises, especially in hostile territories. However, contractors that use armed force in a warzone may be considered unlawful combatants in reference to a concept that is outlined in the Geneva Conventions and explicitly stated by the 2006 American Military Commissions Act. The services ...
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Foreign Policy Interest Group
__NOTOC__ A foreign policy interest group, according to Thomas Ambrosio, is a domestic advocacy group which seeks to directly or indirectly influence their government's foreign policy.Ambrosio, Thomas. 2002. "Ethnic identity groups and U.S. foreign policy." Praeger Publishers. Historic development :"Beginning in the early 1970s and continuing into the post-Cold War era, the U.S. foreign policy-making system has been transformed from the relatively closed and presidential dominated system of the early cold war into a more open, contentious, and pluralistic system. The president remains the most powerful actor, but he now must contend with an active Congress, oversee a complex executive bureaucracy, and respond to pressures and ideas generated by the press, think tanks, and public opinion. During this period, there also has been a sharp increase in the number of interest groups actively seeking to influence U.S. foreign policy. These interest groups have mobilized to repres ...
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