Control Risks

Anna Feroldi is a Senior Consultant in Business Intelligence & Investigations at Control Risks, focusing on pre-M&A due diligence and complex investigations in Italy. With a background in corporate research and advisory at BPL Consultants, Anna has experience in business intelligence, due diligence, and enhanced research for government clients at S-RM, particularly in security risks and compliance issues in Italy and the MENA region. Previous roles include business development at Salesforce and independent consulting as a tutor and freelance translator. Anna's education includes a Master's in Criminology and Strategic Sciences from Sapienza Università di Roma and an International Expert Programme in Investigative and Legal Psychology from UNICRI, complemented by various formative experiences in event organization and internships with UNODC.

Control Risks' headquarters in United Kingdom

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