Other Sectors

Intelligence, protection and security for individuals and businesses.

Other Business Sectors

Legal

Legal businesses require indepth vetting on behalf of their clients…Conducting a legal due diligence is usually the preliminary step taken by an investor intending to enter into an asset or share sale transaction. The purpose of a legal due diligence is to assess the potential risks of a transaction by investigating the obligations and liabilities of the target company.

Accountants

When making informed investment decisions, financial due diligence is an investigative analysis of the financial performance of a company or individual, to gain a better understanding of the financial situation and future prospects. Making the right investment decision can have a significant impact on shareholder value.

Gaming

Highly regulated by the Gaming Commission, the gaming and gambling industry, requires strict compliance screening…Customer Due Diligence application is used to collect information about customers and to scan and evaluate this information. After this evaluation, the customer’s existing risks are determined, and an action step is taken accordingly. Customer risks can be reduced with CDD.

Recruitment

Effective candidate screening is crucial in ensuring compliance and mitigating the risk and cost to your company of a bad recruitment decision. We provide specialist background screening and pre-employment checks for your candidates providing an efficient and compliant on-boarding process.

Protection

Comprehensive security and protection services for businesses and individuals, including business executives, politicians, domestic and foreign dignitaries, sports and entertainment celebrities and other notable individuals.

Business Intellligence

Tailored business Intelligence solutions designed to increase business productivity, enhance risk management and improve decision-making.

Business Continuity

Our bespoke, formulated assessments and implemented plans provide security and resiliency to enhance protection, mitigate risk, and help your business respond to and recover effectively from a threat situation.

Services Available

Stock Auditing

Remote Stock Support

Consumption Analysis

Group Reporting

Inventory Management Software

Compliance Auditing

Mystery Guest Review

Employment Checks & Due Diligence

High Level Employment Screening

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.

With a heritage stretching back to the early 1960s, Capcon offers an exceptional level of experience in helping businesses manage risk and grow profit.