Senior Intelligence & Investigations Lead – Italy

Control Risks is seeking a Senior Consultant/Associate Director based in Milan to lead complex intelligence and investigations mandates for private market clients, law firms and corporates. The role focuses on pre‑transactional diligence, strategic intelligence, internal investigations and disputes support, balancing delivery with business development.

Success requires Italian/English fluency, deep market knowledge in Italy, and a proven ability to originate opportunities, convert relationships

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