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

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.

Investigations

Capcon Argen Services

Investigations

Services include:

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