Due Diligence &
Investigation Support
Investigations Services through a unique industry partnership of Stats Perform and Control Risks
Our Partnership With Control Risks
Through the unique industry partnership of Stats Perform and Control Risks, the specialist risk consultancy, clients also have access to our risk management and investigative services. Be a leader in integrity and governance and protect the long term value of your sport with our combined services.
- An unmatched blend of technological and investigative capability
- Prevent, detect and investigate threats
- Build robust and compliant global governance.
As the sports industry goes through a data revolution, our existing integrity services will benefit from complementary investigative capabilities to identify, investigate and respond to threats
Mike Perez, Stats Perform, COOHow does the partnership work?
Should any match require further investigation as a result of it being strongly suspected of manipulation then we can provide full on-the-ground investigations support. The investigations team are highly experienced in undertaking investigative interviews, information gathering, and reviewing electronic evidence and analysing data.
Investigations will involve the latest technology, the highest forensic standards and will call on the combined organisations’ extensive experience in providing evidence for disciplinary or criminal proceedings.
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Governance Integrity Audits
Stats Perform sits at the centre of a complex ecosystem which brings together Rights Holders, Governing Bodies, Betting Operators and industry stakeholders. This makes us well placed to assist with a review of relevant Integrity rules on betting and match-fixing. Rules would be reviewed by our in-house integrity team who have experience of conducting such audits.
The audit would not constitute legal advice but we would work with the organisation’s counsel to review the current rules and provide advice on how they could be strengthened if need be.
Protect Your Sport Against Threats
Find out how our integrity team can work with you to safeguard your sport and protect its long-term value.
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