Head of Investment Migration Governance

With 14 years of leadership experience assessing integrity, reputational and operational risks for investment migration agencies, government and multilateral bodies, financial institutions and corporates, Fabienne leads Control Risks’ Investment Migration Governance service line, partnering with citizenship‑by‑investment units to embed ethical, transparent and accountable decision‑making throughout the investor onboarding stage and beyond. Her team delivers in‑country enhanced due diligence across 41 global offices, drawing on deep contextual expertise in wealth generation, identity fraud and integrity dynamics. Control Risks’ 50‑year legacy and globally recognised reputation enables programs to embody governance best practice and benchmark standards against global best practice amid regulatory, legal and market evolution.