INVESTIGATIONS

MANAGED BY A

TEAM OF

SPECIALISTS

THE COMPANY

Shelter Global Associates - SGA is a company founded in 1997 by specialized professionals with vast international expertise in diverse areas pertaining to security and investigations.

All personnel at SGA possess extensive prior experience in disciplines such as: Law, Economy and Finances, Auditing, Systems Analysis, Logistics, Security Management, Police Techniques and others.

We are specialized in all aspects of corporate security consulting, investigation, intellectual property protection, competitive intelligence analysis, risk assessment, anti-piracy strategies, crises management planning, including training by experts in those and related topics.

At SGA we offer our clients the finest investigative methods and personnel in order to provide the necessary informational tools for effective operation in todays global business community..

OUR SERVICES

Shelter Global Associates - SGA is a result-oriented firm that is committed to providing the most reliable, professional, efficient and discrete services available. With over 20 years of experience SGA makes available its resources to reach the goals our clients have set to their businesses.

SGA offers these sensitive services with pride in maintaining a high standard of efficiency without diminishing its unquestioned professional conduct. Our clients are protected by a rigorous obligation of confidentiality that persists even after the conclusion of the contract.

The strategies, proceedings and methods of investigation are studied specifically in order to preserve and prioritize the interests of those who put their trust in us.

By means of a team of professional, experienced and multi-lingual investigators, SGA can conduct:

  • INTELLECTUAL PROPERTY RIGHTS INVESTIGATIONS
  • BACKGROUND AND PRE-EMPLOYMENT INVESTIGATIONS
  • INTERNAL AND EXTERNAL FRAUD INVESTIGATIONS
  • COMPUTER FORENSIC INVESTIGATIONS
  • DUE DILLIGENCE
  • COMPETITIVE INTELLIGENCE
  • ASSET SEARCHING AND RECOVERY
  • HIGH-TECH CRIMES INVESTIGATIONS
  • PROGRAMS TO INCREASE REVENUE COLLECTION
  • PROGRAMS TO GUARANTEE THE INTEGRITY OF THE PROCESSES OF PURCHASE AND SALES
  • DESIGN AND OPTIMIZATION OF INTERNAL CONTROLS
  • DESIGN OF NORMS AND POLICIES ON RISK PREVENTION
  • PHYSICAL SECURITY
  • DETECTION AND PREVENTION OF MONEY LAUNDERING
  • INVESTIGATIONS OF CUSTOMS ISSUES AND CONTRABAND
  • COMPLEX INVESTIGATIONS DESIGNED ACCORDING TO CLIENT NEEDS

CONSULTING IN CORPORATE SECURITY, INVESTIGATIONS, PROTECTION OF INTELLECTUAL PROPERTY RIGHTS, ANALYSIS AND COMPETITIVE INTELLIGENCE, RISK ANALYSIS, ANTI-PIRACY STRATEGIES, PLANNING FOR CRISIS MANAGEMENT

CLIENTS

  • GOVERNMENT AGENCIES
  • MULTINATIONAL CORPORATIONS
  • FINANCIAL INSTITUTIONS
  • INTERNATIONAL INSURANCE COMPANIES
  • LAW FIRMS
  • PHARMACEUTICAL CORPORATIONS
  • INDUSTRIES WITH INTEREST IN
  • OTHER SECURITY AND INVESTIGATION COMPANIES
  • INDUSTRIES WITH INTEREST IN PROTECTING INTELLECTUAL PROPERTY RIGHTS

ASSOCIATES

SGA executives are active members of the following enties:

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - ACFE

www.acfe.com

INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE - IACP

www.theiacp.org

AMERICAN SOCIETY FOR INDUSTRIAL SECURITY – ASIS

www.asisonline.org

INTERNATIONAL POLICE EXECUTIVE SYMPOSIUM – IPES

www.ipes.info

OVERSEAS SECURITY ADVISORY COUNCIL – OSAC

www.osac.gov

CONTACT

E-mail:

[email protected]