SMCS Risk’s Business Intelligence team is made up of international experts and professionals who have a wealth of qualifications, knowledge and experience in a wide range of sectors. Whether our clients require structured research, a feasibility study tailored to the needs of a unique community impact or screening of new executives, our team offers a consultative client engagement style with flexibility.


        ASSET TRACING                 CORRUPTION ANALYSIS             DUE DILIGENCE                                                                                     



EMPLOYMENT SCREENING                RESEARCH                           POLICY DESIGN