Organization Information:

Control Risks LLC
550 S. Hope Street, Suite 2330
Los Angeles, California 90071
Phone: +1 213 996 7560
Fax: +1 213 624 1634
Contact Information:

Contact Office: Control Risks LLC
Contact Name: Jim Brooks, President & CEO Control Risks N. America
Phone: +1 213 996 7560 Fax: +1 213 614 1634 Email:

Corporate Officer Information:

Corporate Officer: Jim Brooks, President & CEO Control Risks N. America
Phone: +1 213 996 7560 Fax: +1 213 614 1634 Email:

Safe Harbor Information:

Signed up to safe harbor 03/07/2006 06:06:33 AM
Next certification 03/07/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, United Kingdom
Industry Sector: Information Services - (INF) Management Consulting Services - (MCS) Travel & Tourism Services - (TRA)
Personal Information Received From the EU: Crime Prevention and Detection
The provision on a commerical basis of investigatory services according to instruction given by clients
Surveillance Services
Staff Administration
Advertising, Marketing and Public Relations
Accounts and Records
Consultancy and Advisory Services
Privacy Policy Effective: 1st March 2006
Location: (see Legal Notices)
Regulated by: Federal Trade Commission
Privacy Programs:
Verification: In-house
Dispute Resolution: EU Data Protection Authorities
Personal Data Covered: offline,online, manual & HR data
Human Resource Data Covered: Yes

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Current
Compliance Status:

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