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

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