Teams at Control Risks

Monitor public sources and security tools to identify phishing, impersonation, fake apps, fraudulent ads, suspicious domains, leaked data and scams. Triage and escalate credible threats, document findings, support takedowns, and surface pattern trends for brand protection.

Conduct open-source and human intelligence research and analysis for due diligence, investigations and business intelligence projects in Italy. Manage research components, liaise with clients, maintain human source networks, present findings, support business development and improve methodologies.

Process and verify invoices, match to purchase orders/receipts, execute payments, manage expense reimbursements, perform provisions and accruals, reconcile vendor statements, and assist month-end AP closing while maintaining vendor relationships and compliance.