Our due diligence services involve assessing and prioritising risk through independent, objective compliance reviews, enabling informed decision-making and proactive risk management.

Capcon Argen Services

Enhancing Risk Assessment and Compliance with Due Diligence Services

At Capcon Argen, we specialise in delivering comprehensive and unbiased due diligence services to clients, identifying and prioritising risks while providing crucial information for effective decision-making.

We understand the importance of mitigating conflicts of interest, safeguarding data, and addressing imminent threat events. By utilising our diligent approach, we can minimise disruptions and enable the development of robust management strategies.

Our range of services includes:

• Pre-transaction Due Diligence: Assessing potential risks associated with mergers, acquisitions, or partnerships.

• Personnel Screening: Thoroughly vetting individuals to ensure credibility, integrity, and suitability for specific roles.

• Political Due Diligence: Evaluating political landscape and risks for informed decision-making.

• Cyber Risk Assessment: Identifying vulnerabilities in digital infrastructure and recommending proactive measures.

• Financial Risk, Transactions & Restructuring: Evaluating financial risks and providing expert guidance on transactions and restructuring.

• Forensic Risk Assessment & Management: Uncovering potential risks and implementing strategies to mitigate and manage them.

• Internal Audit & Assurance: Conducting independent and rigorous internal audits to ensure compliance and identify areas for improvement.

• Regulatory & Operational Risk: Assessing compliance with regulations and identifying operational risks for effective risk management.

• Strategic & Reputation Risk Management: Developing strategies to mitigate risks to the reputation and overall strategic direction of the organisation.

• Regional Risk Assessment: Analysing risks specific to geographical locations and providing insights for informed decision-making.

• Forensic Analysis: Conducting detailed investigations and analysis to uncover crucial evidence for legal proceedings.

To learn more about our services and how we can assist your organisation, kindly request a callback. Our team of experts is ready to provide you with the necessary support to enhance your risk assessment and compliance efforts.

We have used Capcon’s services over the last few years and found them to be very professional. We wanted to have a close relationship as our business went through growth and to ensure consistency along the way, they have delivered on both.

We have been using Capcon’s support team to help our hotels get the most out of the tools we have provided them. Capcon have the knowledge to train our staff on both principles and the stock taking systems that we use through our portfolio. As well as this they support us periodically throughout the year providing us with quality checks, support, and actionable data to improve our controls. By using them as a support service rather than an auditing company we have been able to make savings by keeping the majority of the work in house. Capcon are also adaptable to our needs, providing on-property auditing assistance when issues occur in the short and long term. Our relationship has been well established and we hope to keep this relationship long into the future.