Services | Capcon Argen

Commercial intelligence for:
- Mergers and acquisitions
- Contested takeovers
- Joint venture formations
- Hedge funds
- Private equity transactions
- Proprietary investments
- General due diligence
Profiling of individuals for:
- Investments / MBO / MBI
- Supplier/customer relationships
- Anti money laundering checks
- Employment vetting for senior and/or sensitive posts
Litigation research:
- Offshore jurisdictions
- Witness tracing
- Evidence scoping and gathering
Asset searching and recovery:
- Sources of funds
- Multi–jurisdiction funds tracing

Corporate investigations:
- Conflicts of interest
- Whistleblowing reporting service
- Suspected frauds
Intellectual property and other asset protection:
- Counterfeit investigations
- Grey market surveillance and seizures
Crisis management:
- Business continuity planning
- Incident management consultancy
- Contingency planning
- Security audits
Security services:
- Security audits
- Executive protection
- Political risk appraisal
- Electronic counter measure sweeps


Services Capcon Argen is a leading provider of corporate intelligence, investigations and risk management services.