Investigations

With one in four businesses are affected by fraudulent activity every year, at an annual loss to the UK economy of £40 billion*, 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.

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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
* Source: UK Annual Fraud Indicator 2017