Due Diligence

Risk is the flipside of opportunity, but our clients can move confidently, benefitting from a range of services that are designed to minimise reputational and operational threat.

For example, with 78% of CVs identified as containing misleading or fraudulent information*, independent verification of all pertinent detail is vital to protect the integrity of your business.

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, Capcon Argen offers critical fact finding and due diligence services to our clients. 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
* Source: StatisticBrain.com Resume Falsification Statistics 2017