Investigations

Comprehensive risk management investigations, helping businesses uncover actual or potential threats to their business and their operations, and developing safety and security plans and implementing effective risk mitigation strategies.

Capcon Argen Services

Investigations

With fraud costing the UK economy billions each year, no organisation can afford to be unaware of factors that might affect their ability to operate effectively, or that might expose them to regulatory or criminal liability.

Capcon Argen offers both preventative and reactive services, designed to resolve investigations with minimal disruption to business. We source sensitive information using discretion and confidentiality, detailing an objective analysis of your business’ risk factors, and verifying the information that will assist the effective navigation of your specific risks.

Services include:

  • Corruption Investigations
  • Cross Border Investigations
  • Internal Investigations
  • Fraud Investigations
  • Intellectual Property
  • Investigations
  • Investigation Due Diligence & Background Investigations
  • Litigation Support
  • Asset Searching and Tracing
  • Anti-Corruption/Anti-Fraud Consulting
  • Corporate Investigations
  • Foreign Corrupt Practices Act Consulting

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