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SMG Consulting Service

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uuid002z7uw

Namestring
SMG Consulting Service
Legal namestring
SMG Consulting Services
Websiteurl
smgconsultingservices.com
Company typeenum
Private
Founded yearint
2009
Descriptiontext

SMG Consulting Services is a Florida-based, privately held professional services firm founded in 2009 that provides risk management, investigative, due diligence, litigation support, and intellectual property consulting for enterprises expanding into or operating within Latin America. The firm operates with 1-10 employees from a Pembroke Pines, Florida headquarters and a regional office in Asunción, Paraguay, delivering services across Latin America using a network of public and private sector contacts in Brazil, Paraguay, Mexico, Central America, and South America.

The firm's service portfolio spans twelve core offerings grouped under Risk Assessment (due diligence, corporate intelligence, crisis management, anti-money laundering), Investigations (fraud, financial/asset searches, IP/anti-piracy, undercover operations, brand protection, computer forensics), Intellectual Property Consulting, and Litigation Support. Technical capabilities are human-led and relationship-driven rather than software-based: the team identifies ultimate beneficial owners of offshore companies, conducts long-term covert operations inside client organizations, and combines governmental, legal, and commercial expertise to manage civil, criminal, and regulatory matters across multiple jurisdictions.

SMG generates revenue through quote-based, customized professional services fees rather than fixed pricing. The go-to-market is sales-led direct engagement with enterprise clients, including named engagements with Gilead Sciences (a 2020 South Florida HIV fraud scheme investigation against 58 defendants seeking over $100 million in judgments), Beiersdorf, IFPI, MPAA, Edwin R. Merck Inc., and Absolute Software. Marketing relies on an active blog (2014-2023), client testimonials, and referrals from intellectual property organizations and legal professionals. No external funding, no institutional investors, no acquisitions, and no public revenue disclosures appear in the source data.

Short descriptiontext

SMG Consulting Services is a Florida-based boutique risk management and investigative firm serving enterprises expanding into Latin America, providing fraud investigations, due diligence, litigation support, IP protection, and AML compliance led by former law enforcement, military, CPAs, and attorneys.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersPembroke Pines, United States
HQ citystring
Pembroke Pines
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices2 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
risk management consulting, fraud investigation services, due diligence services, intellectual property consulting, litigation support services
Industry2 codes
1Risk Management Consulting (Enterprise & Operational Risk)
CodeFSAEADAGPrimaryYes
2Risk, Compliance & Internal Controls Consulting
CodeBPAHACAJPrimaryNo
NAICS code3 codes
  • Management Consulting Services54161
  • Other Management Consulting Services541618
  • Other Scientific and Technical Consulting Services54169
SIC code2 codes
  • Services-Management Consulting Services8742
  • Services-Engineering, Accounting, Research, Management8700
Product category
Risk Management Consulting
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model4 records
1Risk Assessment Services
TypeProfessional Services
Description

Consulting fees for risk assessment services including due diligence, corporate intelligence, crisis management, and anti-money laundering services for businesses expanding into Latin American markets

smgconsultingservices.com
2Investigative Services
TypeProfessional Services
Description

Fees for investigation services including fraud investigations, financial/asset investigations, bank account searches, intellectual property investigations, undercover operations, litigation support, brand protection, and computer forensic investigations

smgconsultingservices.com
3Intellectual Property Consulting
TypeProfessional Services
Description

Consulting services for intellectual property protection, trademark enforcement, anti-piracy operations, and IP training in Latin America

smgconsultingservices.com
4Litigation Support
TypeProfessional Services
Description

Expert witness support, case preparation, and litigation consulting for legal proceedings involving Latin American jurisdictions

smgconsultingservices.com
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

SMG Consulting Service provides customized risk management and investigative consulting to enterprises expanding into Latin America. Core offerings include risk assessment, fraud and undercover investigations, due diligence, intellectual property and brand protection, litigation support, computer forensics, anti-money laundering compliance, corporate intelligence, and crisis management.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • Successfully assisted Gilead Sciences in prosecuting a $150 million HIV fraud scheme with judgments exceeding $100 million sought against 58 defendants
+1 more record
Product overview1 text field

SMG Consulting Services is a consulting firm offering a unified portfolio of investigative and risk management services for businesses expanding into Latin America. The core offerings include Risk Assessment, Investigations (covering fraud, intellectual property, undercover operations, and more), Due Diligence, Litigation Support, and Anti-Money Laundering Services. Additional specialized services include Brand Protection, Computer Forensic Investigations, Corporate Intelligence, Crisis Management, and International Bank Searches. The company combines governmental, legal, and commercial expertise to help businesses protect assets, conduct market entry safely, and maintain compliance in challenging international environments.

Product and service1 record
1Risk Assessment Services
Scale indicator4 records

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Market position
Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers7 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile4 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature5 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

SMG Consulting Service

Risk Management Consultingsmgconsultingservices.com

SMG Consulting Services is a Florida-based boutique risk management and investigative firm serving enterprises expanding into Latin America, providing fraud investigations, due diligence, litigation support, IP protection, and AML compliance led by former law enforcement, military, CPAs, and attorneys.

What SMG Consulting Service does

SMG Consulting Services is a Florida-based, privately held professional services firm founded in 2009 that provides risk management, investigative, due diligence, litigation support, and intellectual property consulting for enterprises expanding into or operating within Latin America. The firm operates with 1-10 employees from a Pembroke Pines, Florida headquarters and a regional office in Asunción, Paraguay, delivering services across Latin America using a network of public and private sector contacts in Brazil, Paraguay, Mexico, Central America, and South America.

The firm's service portfolio spans twelve core offerings grouped under Risk Assessment (due diligence, corporate intelligence, crisis management, anti-money laundering), Investigations (fraud, financial/asset searches, IP/anti-piracy, undercover operations, brand protection, computer forensics), Intellectual Property Consulting, and Litigation Support. Technical capabilities are human-led and relationship-driven rather than software-based: the team identifies ultimate beneficial owners of offshore companies, conducts long-term covert operations inside client organizations, and combines governmental, legal, and commercial expertise to manage civil, criminal, and regulatory matters across multiple jurisdictions.

SMG generates revenue through quote-based, customized professional services fees rather than fixed pricing. The go-to-market is sales-led direct engagement with enterprise clients, including named engagements with Gilead Sciences (a 2020 South Florida HIV fraud scheme investigation against 58 defendants seeking over $100 million in judgments), Beiersdorf, IFPI, MPAA, Edwin R. Merck Inc., and Absolute Software. Marketing relies on an active blog (2014-2023), client testimonials, and referrals from intellectual property organizations and legal professionals. No external funding, no institutional investors, no acquisitions, and no public revenue disclosures appear in the source data.

SMG Consulting Service firmographics

Firmographics
Name
SMG Consulting Service
Legal name
SMG Consulting Services
Website
https://smgconsultingservices.com
Company type
Private
Founded year
2009
Operating status
Operating
Headcount range
1–10 employees
Short description
SMG Consulting Services is a Florida-based boutique risk management and investigative firm serving enterprises expanding into Latin America, providing fraud investigations, due diligence, litigation support, IP protection, and AML compliance led by former law enforcement, military, CPAs, and attorneys.
Ownership category
akta.pro rank

SMG Consulting Service industry classification

Industry
Product category
Risk Management Consulting
NAICS
Management Consulting Services (54161), Other Management Consulting Services (541618), Other Scientific and Technical Consulting Services (54169)
SIC
Services-Management Consulting Services (8742), Services-Engineering, Accounting, Research, Management (8700)
akta.pro primary industry
Risk Management Consulting (Enterprise & Operational Risk) (FSAEADAG)
akta.pro secondary industry
Risk, Compliance & Internal Controls Consulting (BPAHACAJ)

Keywords

  • Risk management consulting
  • Fraud investigation services
  • Due diligence services
  • Intellectual property consulting
  • Litigation support services

Where SMG Consulting Service is headquartered

Location

Headquarters

HQ city
Pembroke Pines
HQ country
United States
HQ region
North America

Offices2 records

Markets served

SMG Consulting Service business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Risk Assessment Services: Consulting fees for risk assessment services including due diligence, corporate intelligence, crisis management, and anti-money laundering services for businesses expanding into Latin American markets
  2. Investigative Services: Fees for investigation services including fraud investigations, financial/asset investigations, bank account searches, intellectual property investigations, undercover operations, litigation support, brand protection, and computer forensic investigations
  3. Intellectual Property Consulting: Consulting services for intellectual property protection, trademark enforcement, anti-piracy operations, and IP training in Latin America
  4. Litigation Support: Expert witness support, case preparation, and litigation consulting for legal proceedings involving Latin American jurisdictions

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

SMG Consulting Service product offering

Product offering

Core offering

SMG Consulting Service provides customized risk management and investigative consulting to enterprises expanding into Latin America. Core offerings include risk assessment, fraud and undercover investigations, due diligence, intellectual property and brand protection, litigation support, computer forensics, anti-money laundering compliance, corporate intelligence, and crisis management.

Product overview

SMG Consulting Services is a consulting firm offering a unified portfolio of investigative and risk management services for businesses expanding into Latin America. The core offerings include Risk Assessment, Investigations (covering fraud, intellectual property, undercover operations, and more), Due Diligence, Litigation Support, and Anti-Money Laundering Services. Additional specialized services include Brand Protection, Computer Forensic Investigations, Corporate Intelligence, Crisis Management, and International Bank Searches. The company combines governmental, legal, and commercial expertise to help businesses protect assets, conduct market entry safely, and maintain compliance in challenging international environments.

Differentiator

Problem solved

Functional benefit

Products and services

  • Risk Assessment Services

Quantifiable outcome

  • Successfully assisted Gilead Sciences in prosecuting a $150 million HIV fraud scheme with judgments exceeding $100 million sought against 58 defendants
  • +1 more outcomes

Companies that use SMG Consulting Service

Customer profile

Named customers7 records

Segments4 records

Ideal customer profiles4 records

SMG Consulting Service technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature5 records

SMG Consulting Service partnerships and signals

Strategic signal

Scale indicators4 records

Recent moves5 records

Expansion highlights5 records

SMG Consulting Service competitors and assessment

Company assessment

Market position

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

SMG Consulting Service social profiles

Digital presence

SMG Consulting Service financial estimates

Financial estimate

Revenue estimate

Valuation estimate

SMG Consulting Service leadership team

Management profile

Number of profiles

Profiles1 record

SMG Consulting Service funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

SMG Consulting Service M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about SMG Consulting Service

What does SMG Consulting Service do?

SMG Consulting Service provides customized risk management and investigative consulting to enterprises expanding into Latin America. Core offerings include risk assessment, fraud and undercover investigations, due diligence, intellectual property and brand protection, litigation support, computer forensics, anti-money laundering compliance, corporate intelligence, and crisis management.

Is SMG Consulting Service a public or private company?

SMG Consulting Service is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was SMG Consulting Service founded?

SMG Consulting Service was founded in 2009. It employs 1 to 10 people.

Where is SMG Consulting Service based?

SMG Consulting Service is headquartered in Pembroke Pines, United States, in the North America region.

How does SMG Consulting Service make money?

Four revenue lines are on record. Risk Assessment Services are the primary driver. The others are investigative Services, intellectual Property Consulting and litigation Support.

Does SMG Consulting Service have an API?

No public API is recorded for SMG Consulting Service.

What industry is SMG Consulting Service in?

SMG Consulting Service's product category is Risk Management Consulting. Its primary akta.pro industry code is FSAEADAG, Risk Management Consulting (Enterprise & Operational Risk), with a secondary code of BPAHACAJ, Risk, Compliance & Internal Controls Consulting. Its NAICS code is 54161 and its SIC code is 8742.

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