Thomas Valdes
PI Specializing in Food & Beverage Night Clubs Restaurants at SMG Consulting Services - N/A, , US
Thomas Valdes's Colleagues at SMG Consulting Services
Thomas Valdes's Contact Details
N/A
Pompano Beach,Florida,United States
SMG Consulting Services
Thomas Valdes's Company Details
SMG Consultants are risk mitigation specialists providing a full range of services to clients operating in Latin America. We operate from local offices throughout Latin America. This gives us several advantages: -We can be on scene quickly. -We have the benefit of local knowledge. -By not having to fly in investigators we can provide a more cost effective solution.We provide risk management services to established multi-nationals, to new companies moving into the Region and to international clients who have the need for a specific investigation in Latin America. Our services include: Fraud investigation. Brand protection. Due diligence. Executive protection. Crisis management. DNA forensic testing. Kidnap response. Asset identification and recovery. Anti-money laundering services. Litigation support. Undercover Operations / Investigations. Computer Forensic Investigations