The Risk Advisory Group
The Risk Advisory Group is an independent global risk management consultancy founded in 1997, serving corporations, law firms, and government agencies with commercial intelligence, due diligence, disputes and investigations, ESG advisory, and political risk services across 150+ countries.
- Company typePrivate
- Founded1997
- HeadquartersWashington, United States
- Headcount51–100
- GTM typeB2B
- OfferingServices
What The Risk Advisory Group does
The Risk Advisory Group is an independent global risk management consultancy founded in 1997 and headquartered in London. The firm delivers professional services across three core lines: commercial intelligence (market entry, political/regulatory risk, stakeholder mapping, competitor benchmarking), due diligence (M&A reputational due diligence, anti-bribery and corruption, sanctions screening, source of wealth, supply-chain risk), and disputes and investigations (litigation support, fraud and misconduct inquiries, asset tracing, witness identification). It also operates specialized ESG and strategic intelligence practices. Underlying capability combines OSINT with established human-source networks across more than 150 countries, supported by a multilingual bench of ~100 employees speaking 25 languages.
The firm operates without software products or an external API; its LUMA sub-brand is a data-processing application used in client engagements rather than a standalone platform. Enterprise clients — corporations, law firms, and government agencies — are served via a direct senior-led field sales motion through five offices (London, Washington DC, New York, Zurich, Singapore). Pricing is engagement-based, set in individual engagement letters, with monthly invoicing, a 5% administrative charge, 7.5% database usage charge, and 30-day payment terms. Ranked Band 1 by Chambers & Partners across multiple categories including Political Risk, ESG Risk, and Investigative Due Diligence, the firm is 100% independently owned with no external investors. Sister-company affiliation with Dragonfly (The Dragonfly Eye Limited) extends the firm's geopolitical data capabilities, though Dragonfly was acquired by FiscalNote.
The Risk Advisory Group firmographics
Firmographics- Name
- The Risk Advisory Group
- Legal name
- The Risk Advisory Group Ltd
- Website
- https://riskadvisory.com
- Company type
- Private
- Founded year
- 1997
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- The Risk Advisory Group is an independent global risk management consultancy founded in 1997, serving corporations, law firms, and government agencies with commercial intelligence, due diligence, disputes and investigations, ESG advisory, and political risk services across 150+ countries.
- Ownership category
- akta.pro rank
The Risk Advisory Group industry classification
Industry- Product category
- Risk Management Consulting
- NAICS
- Management Consulting Services (54161)
- SIC
- Services-Management Consulting Services (8742)
- akta.pro primary industry
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ)
- akta.pro secondary industries
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Risk Management Consulting (Enterprise & Operational Risk) (FSAEADAG)
Keywords
Where The Risk Advisory Group is headquartered
LocationHeadquarters
- HQ city
- Washington
- HQ country
- United States
- HQ region
- North America
Offices5 records
Markets served
The Risk Advisory Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Professional Services - Investigations: The company generates revenue through fees for professional investigations and risk consulting services including due diligence, commercial intelligence, and disputes investigations. Fees are quoted in engagement letters, invoiced monthly with administrative expense charges.
- Consulting Fees: Risk Advisory charges fees as set out in engagement letters, with invoicing at month-end. Additional charges include 5% administrative expense and 7.5% database usage charge. Payment terms are 30 days.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Monthly | Custom professional services engagement |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels5 records
The Risk Advisory Group product offering
Product offeringCore offering
The Risk Advisory Group is an independent global risk management consultancy that delivers three core service lines to enterprise clients: Commercial Intelligence (political/regulatory risk, market entry, stakeholder mapping, competitor benchmarking), Due Diligence (M&A reputational, anti-bribery and corruption, sanctions screening, source of wealth, supply chain risk), and Disputes and Investigations (litigation and arbitration support, fraud and misconduct investigations, asset tracing, witness identification). Services are sold as project-based engagements delivered by senior directors and managing directors, leveraging multilingual analysts and human source networks across more than 150 jurisdictions.
Product overview
The Risk Advisory Group is an independent global risk management consultancy (founded 1997) offering professional services rather than a software product. The firm provides three core service areas: Commercial Intelligence (strategy, growth & market entry, competitor benchmarking, partner identification, political/regulatory risk analysis), Due Diligence (M&A reputational due diligence, anti-bribery and corruption due diligence, sanctions screening, supply chain & third party risk, director background investigations), and Disputes and Investigations (litigation and arbitration support, fraud and misconduct investigations, asset tracing and enforcement, witness identification). Additional specialized offerings include ESG Intelligence, Strategic Intelligence, and Crisis & Risk Management. The company is organized as a service-based firm rather than a platform-plus-modules architecture, with no distinct software products identified.
Differentiator
Problem solved
Functional benefit
Brands
- LUMA: LUMA is a technology application used by Risk Advisory for processing Personal Data on behalf of clients.
Products and services
- Commercial Intelligence
- Due Diligence
- Disputes and Investigations
- ESG Intelligence
- Strategic Intelligence
- Crisis and Risk Management
Quantifiable outcome
- 1500+ investigations completed in the last three years
- +1 more outcomes
Companies that use The Risk Advisory Group
Customer profileNamed customers2 records
Segments3 records
Ideal customer profiles4 records
The Risk Advisory Group technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
The Risk Advisory Group partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Dragonfly (The Dragonfly Eye Limited)majorSister company providing complementary geopolitical data and security intelligence. The Risk Advisory Group receives top rankings in Chambers for services that include Dragonfly's capabilities. Pauline Caldwell joins boards of both Risk Advisory and Dragonfly Eye Limited.
Scale indicators7 records
Recent moves8 records
Expansion highlights5 records
The Risk Advisory Group competitors and assessment
Company assessmentDirect peers
- Kroll: Global business intelligence, investigations, due diligence, and cyber risk firm. Most direct comparable — competes head-to-head in investigations, asset tracing, and M&A due diligence with a similar enterprise client base.
- Control Risks: Specialist risk consultancy offering political risk analysis, investigations, due diligence, and security consulting. Direct competitor in political risk and pre-transactional advisory — both ranked Band 1 in Chambers political risk category.
- Mintz Group: Business intelligence and investigations firm focused on M&A due diligence, fraud investigations, and asset tracing. Closely comparable service mix and Chambers-ranked practitioners; Patrick Kelkar previously held a senior role here.
- Nardello & Co. Global investigations firm specializing in due diligence, integrity inquiries, and litigation support. Direct peer in investigations and FCPA/anti-corruption work; Patrick Kelkar also previously held a senior role at this firm.
Broad incumbents
- FTI Consulting: Large multidisciplinary consulting firm with significant forensic, investigations, and risk advisory practice. Broader portfolio including e-discovery and expert testimony; competes on large cross-border investigations mandates.
- Berkeley Research Group: Consulting firm with significant investigations, disputes, and risk advisory practice serving law firms and corporates. Broader economic and financial consulting footprint; competes on complex cross-border disputes.
Emerging players
- Stout: Advisory firm offering business intelligence, investigations, and disputes consulting. Comparable investigations practice but broader valuation and transaction advisory footprint.
- K2 Integrity: Specialist firm in financial integrity, investigations, and risk advisory with strong regulatory and compliance positioning. Competes in anti-corruption and sanctions advisory mandates.
- S-RM: Independent risk and intelligence consultancy offering political risk, cyber, and investigations. Comparable niche positioning and independence-led brand; growing rapidly in adjacent cyber intelligence.
Regional players
- Quinlan Partners: Investigations and business intelligence firm with strong Asia-Pacific presence. Patrick Kelkar previously held a Managing Director role; comparable practice mix with regional focus complementary to Risk Advisory's footprint.
Market position
Strengths2 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
The Risk Advisory Group social profiles
Digital presenceThe Risk Advisory Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
The Risk Advisory Group leadership team
Management profileNumber of profiles
Profiles1 record
The Risk Advisory Group subsidiaries and ownership
Company hierarchySubsidiaries1 record
The Risk Advisory Group funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
The Risk Advisory Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about The Risk Advisory Group
What does The Risk Advisory Group do?
The Risk Advisory Group is an independent global risk management consultancy that delivers three core service lines to enterprise clients: Commercial Intelligence (political/regulatory risk, market entry, stakeholder mapping, competitor benchmarking), Due Diligence (M&A reputational, anti-bribery and corruption, sanctions screening, source of wealth, supply chain risk), and Disputes and Investigations (litigation and arbitration support, fraud and misconduct investigations, asset tracing, witness identification). Services are sold as project-based engagements delivered by senior directors and managing directors, leveraging multilingual analysts and human source networks across more than 150 jurisdictions.
Is The Risk Advisory Group a public or private company?
The Risk Advisory Group is a private company. It is classified as unknown and is currently operating.
When was The Risk Advisory Group founded?
The Risk Advisory Group was founded in 1997. It employs 51 to 100 people.
Where is The Risk Advisory Group based?
The Risk Advisory Group is headquartered in Washington, United States, in the North America region.
How does The Risk Advisory Group make money?
Two revenue lines are on record. Professional Services - Investigations are the primary driver. The others are consulting Fees.
Who are The Risk Advisory Group's main competitors?
Direct peers on record are Kroll, Control Risks, Mintz Group and Nardello & Co.. Broad incumbents are FTI Consulting and Berkeley Research Group. Emerging players are Stout, K2 Integrity and S-RM. Quinlan Partners is listed as a regional player.
Does The Risk Advisory Group have an API?
No public API is recorded for The Risk Advisory Group.
What industry is The Risk Advisory Group in?
The Risk Advisory Group's product category is Risk Management Consulting. Its primary akta.pro industry code is BPAHACAJ, Risk, Compliance & Internal Controls Consulting, with a secondary code of BPAKADAL, Fraud Risk & Financial Crime Controls Advisory. Its NAICS code is 54161 and its SIC code is 8742.