Brazil is no longer just a place where pirated goods, produced abroad, arrive through contraband and are distributed. It has become a center of production of counterfeit products. All kinds of companies (pharmaceutical, toy, medicine, food, personal hygiene, clothing, pesticides, equipment, printing supplies, etc.) are, more and more, forced to combat the ongoing and rising counterfeiting of their products. Criminal gangs installed in Brazil pirate all sorts of products. Companies that own brands or patents can have their integrity and credibility severely damaged by having their products pirated, as they lose a considerable share of the market to pirated products, not to mention that these pirated products can be hazardous to consumer’s health, as is the case with pharmaceutical and personal hygiene products.


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In order to estimate and reduce risks, one must research and evaluate the perspective of a new investment, merging or acquisition, joint venture or even hiring a new director. An investigative analysis will be performed, providing you with the necessary safety and assurance that you will be able to conduct your business properly, allowing you to reach your goals.


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In order to successfully retrieve lost assets, be it by fraud, embezzlement or any other means, one must have skillful investigators and support in legal accounting. We, along with our associates, will do everything possible to locate, identify and even block these assets, throughout the whole world.


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We will provide you with a complete investigation on the past life of desired employees, enabling your company to choose, among candidates for a job, the one that best suits your needs.


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Frauds, broadly speaking, are a tremendous problem for each and every corporation, causing, every year, significant losses, not only for insurance companies, but also for many others.


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tWhen your company is involved in a legal process, your lawyers must have factual information in order to succeed. We will assist them in obtaining evidential proof, locating and interviewing witnesses, as well as data collection, in a legal and ethical manner, so that they can better represent your company’s interests.


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All merging processes require huge effort, in which countless negotiations require discretion and special attention. Through means of secrecy and skills, SDC International Services can decipher relevant information, resultant from internal leaks, which can harm such an important business arrangement, while at the same time documenting every step of the investigation.


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