Company profile

Berlin Risk Advisors GmbH

Berlin Risk is an innovator, thought leader in the risk & compliance market, helping clients to make the right decisions

Industry
Security and Investigations
Employees
14
Headquarters
Berlin
Founded
2008
Office locations
2

Berlin Risk Advisors GmbH company summary

Berlin Risk Advisors GmbH is a company in the Security and Investigations industry, headquartered in Berlin, founded in 2008. On LinkedIn the company has around 14 employees. The company lists 2 office locations. Its listed specialties include Corporate Intelligence, Political Risk, Risk Assessment, Integrity Due Diligence, Anti Money Laundering.

What technology does Berlin Risk Advisors GmbH use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

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.

Specialties

Corporate IntelligencePolitical RiskRisk AssessmentIntegrity Due DiligenceAnti Money LaunderingInvestigationsAnti Financial Crime

Where is Berlin Risk Advisors GmbH located?

Berlin Risk Advisors GmbH lists 2 office locations.

Berlin, 10557, DEHQ
Am Hamburger Bahnhof 1
Frankfurt, DE, US
Löwengasse 27 B

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Frequently asked questions about Berlin Risk Advisors GmbH

What does Berlin Risk Advisors GmbH do?

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.

How many employees does Berlin Risk Advisors GmbH have?

Berlin Risk Advisors GmbH has around 14 employees on LinkedIn.

Where is Berlin Risk Advisors GmbH headquartered?

Berlin Risk Advisors GmbH is headquartered in Berlin.

Where does Berlin Risk Advisors GmbH have offices?

Berlin Risk Advisors GmbH lists 2 office locations, including Berlin, 10557, DE; Frankfurt, DE, US.

When was Berlin Risk Advisors GmbH founded?

Berlin Risk Advisors GmbH was founded in 2008.

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