SMG Consulting Services conducts sensitive investigations for multinational companies and individuals across Latin America. These investigations range from FCPA, Fraud, Due Diligence, Employee Malfeasance and Brand Protection just to name a few.
IP Investigations: Our IP Investigators are experienced in many Intellectual property rights-related cases, for example, trademark investigations, domain name acquisition, trademark acquisition and the acquisition and preparation of evidence for use in anti-counterfeiting and anti-piracy.
Fraud Investigations: When a company is a victim of fraud we will move quickly identify the extent of the loss, secure evidence, trace the stolen assets and identify the culprits.
Investigations (Undercover Operations): We can provide clients with trained professionals to conduct long-term, covert investigations from within the client’s organization.
Computer Forensic Investigations: The detection of today’s crime involves the acquisition and detailed analysis of electronic data to determine the individuals responsible for criminal or improper activity.