Investigations in Latin America

SMG Consulting Services conducts sensitive investigations for multinational companies and individuals across Latin America. These investigations range from FCPA, Fraud, Due Diligence and Brand Protection just to name a few.

Our legal and corporate support services can protect your company from problems caused by outside parties or uncovered as part of an internal or corruption related investigation.

SMG works diligently to expand your company’s growth to Latin America by:

  • Confirming pertinent facts about your potential LAM partners for risk management purposes to ensure you’re networking with the right partners;

 

  • Our investigative experts will guide your company to avoid potential problems, while protecting your corporate and private assets in the process;

 

SMG Consulting Services has Associate Offices in Brazil, Mexico, Argentina, Chile, Uruguay, Bolivia, Ecuador, Peru, Paraguay, El Salvador, Costa Rica, Honduras and Guatemala.

Our professional investigators are bi-lingual and have an in-dept understanding of the LAM markets. Moreover, SMG can provide “hands-on” support by assisting your company in navigating bureaucratic hurdles, thereby, minimizes cost and saving time.

Our wide-ranging legal and investigative support network specializes in Fraud, Due Diligence, IPR and Brand Protection investigations for regional and multinational companies. We can also assist individual investors understand the challenges and opportunities of the Latin American market.

All our investigators have over a decade of experience working in Latin American, making SMG uniquely qualified position to deliver the guidance and information your company needs to expand in Latin America.

Hire the team that provides the information you need to remain a prosperous entity in Latin America by avoiding costly mistakes.

Contact us today to discuss your concerns or expansion in Latin America.