Risk Assessment – Investigations – Government Affairs – IPR

“Your One Stop Risk Management and Government Affairs Solution”

Fraud Investigators in Latin America

SMG Consulting Services has helped businesses in a variety of industries with their commercial expansion into Latin America.

Business Litigation Support Abroad

Our team of experts work diligently to proactively help our clients protect their assets, have a successful launch in a new market and maintain their standing thereafter.

International Government Affairs Support

Each of our consultants has more than a decade of experience working with companies new to the Latin American market.

International Risk Management Firm

If outside parties, governments or internal disruption threatens your enterprise, we can provide a host of reactive measures to get your business safely back on track.

Your One-Stop Risk Management and Government Affairs Solution

Opening, expanding or relocating your business into a foreign country can create unprecedented access to new markets and offer the promise of incredible growth potential. Unfortunately, expansion to foreign countries can also come with myriad and unfamiliar risks. That’s where SMG Consulting Services comes in; we know the process, regulations and rules, which means we can help ensure your business builds a solid foundation while minimizing risk and potential threats during your expansion to Latin America.

Litigation Support and Fraud Investigators in Latin America

Working with unfamiliar government rules, laws and regulations – not to mention different social and cultural standards in these foreign countries – can create a field of potential hazards that may threaten to derail your foreign expansion or growth plans. It could even cause your company legal headaches. However, what sets SMG Consulting Services apart from competitors is we employ locally based experts in each country, each of whom is fully equipped to guide you in avoiding corruption, dealing with bureaucratic issues, and providing litigation support and fraud investigators in Latin American nations and Mexico.

What Makes Our Consultants Unique

We vet each one of our consultants and we only hire ones who have at least 10 years worth of experience. That experience helps them formulate customized strategies to navigate risk and handle unforeseen obstacles on the ground. Our international team is made up of former law enforcement and intelligence professionals, legal experts, fraud investigators and commercial advisers, all of whom are highly qualified and have resources and knowledge help you grow your business and avoid unforeseen obstacles.

Risk Management in Latin America – How Our Process Works

Our risk assessment practice begins with a comprehensive review of your business that identifies any current or potential threats your enterprise may face in the future. Identifying risks internally, in a region where you are unfamiliar with local customs and traditions – as well as unfamiliar government bureaucracy and unspoken rules of corruption – can be extremely difficult, time-consuming and perilous if not approached correctly. An investment in securing the assistance of trained, local and experienced consultants can help you avoid costly and potentially devastating pitfalls as you move or grow your business into new territories.

Where Threats Come From

Threats to your organization can come from a variety of sources, many of which can be completely unforeseen. Civil organizations, competitors, criminal groups and even internal staff can be the source of a host of unwelcome surprises that could derail your expansion plans. That’s why you need informed, local consultants who conduct due diligence at all levels to protect your business. Offering litigation support, fraud investigations and operational risk management in Latin America, our consultants perform important steps in the growth process, like background checks and credit checks on potential employees, as well as researching business partners.

Helping You Build The Right Team

Going even further, our team will look into areas like criminal history, fiscal misconduct, bad debts and other potential red flags to help verify that your internal team – as well as the wider business community in the host nation – is upfront, honest and easy to work with. From planning through moving, shipping and selling, there are many aspects of growth or expansion that can seem impossible to monitor in some Latin American nations, and even more difficult to navigate if you’re not familiar with the proper legal steps and necessary preparations – not to mention language barriers that can stand in the way of open dialogue on your issues.

Contact SMG Consulting Services To Learn How We Can Help

We invite you to browse our site and learn more about what SMG Consulting Services can do for you or your business. If you are seeking a strategy towards expansion or assistance as you grow or move your business into Latin America or Mexico, our dedicated team is always available when you need them most. For all your business expansion needs in Latin America from litigation support and operational risk assessment, to background investigation and preliminary planning, contact SMG Consulting Services today by calling 305-319-0482

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