Many businesspeople and corporate teams travel and do business all around the world for work. It can be very easy for these people to become the victims of corporate fraud in areas outside of the United States, however. A lot of people lack the legal resources while expanding operations to a foreign country, which can… Read more »
Tag: consulting services
Due Diligence Investigations Help Verify Your Partners, Employees
Building an effective team is a critical process for every business, and having trustworthy partners and employees can make or break a business. The importance of a trusted, solid team of employees and partners becomes even more important for companies that operate internationally. Due diligence investigations with SMG Consulting Services can help to verify your… Read more »
Navigating Asset Recovery Investigations in Latin America
The international marketplace is brimming with opportunity, but it’s also fraught with danger. All’s well when everything goes as planned, but what would you do if a huge shipment to a Latin American country never arrived at the warehouse? International merchants know that when you do business in other countries, asset loss is a very… Read more »
