SMG Consulting Services

02/17/2018

Many individuals and businesses entering new countries do not possess the background knowledge or awareness to recognize local fraudulent activities. Here are some red flags you could always be aware of.

While every employee might not be stealing a report from ACFE reveals that fraudulent behavior might be more common than expected.

02/15/2018

If material facts were hidden from you during important transactions or significant losses resulted from dishonest activity, contact SMG Consulting Services for more information on fraud investigation in Latin America.

02/10/2018

Differential tax treatments, market quotas and custom restrictions are all examples of regulatory tools that a company may need to address in trying to make inroads in new markets. We can help!

02/08/2018

Here’s how you can protect your from :

What can businesses do to prevent fraud from happening within their company? SMG Consulting Services answers that question and more in their latest blog post.

02/08/2018

SMG Consulting’s experts provide the legal path and platform to reveal, punish and control fraud of all varieties in Latin American countries.

https://www.smgconsultingservices.com/fraud-investigations/

01/20/2018

Lima, the capital city of Peru, South America, with its colonial charm and seaside suburbs as well as ancient sites and an emerging art scene, is much more than just a stopover city.

With its colonial charm and seaside suburbs as well as ancient sites and an emerging art scene, Lima is a must-visit.

01/17/2018

For more information on international and corporate due diligence in Latin America, contact us today. Remember – without due diligence, disaster is inevitable.

https://www.smgconsultingservices.com/

11/28/2017

Culture is a critical component to doing business in Latin America:

SMG Consulting Services highlights the importance of culture in regards to businesses in Latin America.

11/27/2017

We can help you with these!

Before conducting business in Colombia, you should be aware of the local customs that need to be taken into account. Colombia's business culture varies across the country. In the major cities (in particular Bogotá and Medellín) the business culture is more formal, often more so than in Europe. In sm...

11/26/2017

What sets SMG Consulting Services apart is that 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 in Latin American nations and Mexico.

https://www.smgconsultingservices.com/

11/18/2017

Here's a look into why São Paulo is becoming such a popular scene for tech entrepreneurs.

The most populous city in Brazil counts about 2,700 active startups, and American investors are increasingly hungry for a slice of the city's tech sector.

11/08/2017

Maintain the value of your business logo, slogans, name and other symbols.

https://www.smgconsultingservices.com/trademark-investigations/