Due Diligence

Assessing and prioritising risk. Independent, objective compliance reviews

Capcon Argen Services

Due Diligence

Capcon Argen offers critical fact finding and due diligence services to our clients.

To ensure that conflicts of interest, data vulnerabilities, and imminent threat events are appropriately identified so that risk is mitigated, disruption is minimised, and effective management strategies can be developed.

These include:

● Pre-transaction Due Diligence

● Personnel Screening

● Political Due Diligence

● Cyber Risk

● Financial Risk, Transactions & Restructuring

● Forensic Risk Assessment & Management

● Internal Audit & Assurance

● Regulatory & Operational Risk

● Strategic & Reputation Risk Management

● Regional Risk Assessment

● Forensic Analysis

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.

Due Diligence

Capcon Argen Services

Due Diligence

These include:

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