Smith Brandon International, Inc.
(SBI) supports US and foreign corporations; professional
practices, such as law firms and financial services
firms; and other unique entities that are actively
engaged in global business operations and helps
assure success through a wide range of services.
Whether you are new in the global marketplace,
or have an existing venture that needs assessment
and evaluation, SBI can provide you with reliable,
discreet, and timely informative data and analysis.
Worldwide Business
Intelligence
Smith Brandon International, Inc. is a global
intelligence-gathering firm. This practice encompasses
information review, analysis, on-site activities,
and intelligence collection, which serves to
ensure foreknowledge of potential problems and
enables a proactive approach and problem resolution.
The principals’ knowledge spans all environments,
enabling them to meet your varied needs and
circumstances.
Worldwide Due Diligence
SBI evaluates, advises and provides clients,
corporations and governments with analysis of
risk factors in specific settings and industries,
and helps develop and implement appropriate
measures and security practices.
Global Investigations
The firm’s investigations can be global,
regional or local, ranging from background information
on potential business partners to exposure of
employee fraud. Discretion is guaranteed and
detailed documentary support is available.
International Security Consulting
This is one of SBI’s most time-sensitive
services. SBI will provide up-to-the-minute
analysis on security matters in any risk settings
to ensure the safety of your personnel and properties.
Risk Avoidance Counsel and Plans of
Action for Businesses
The firm’s partners’ vast experience
in working in unique and ever changing environments
allow SBI to provide you with clear and concise
risk avoidance consultation and action plans.
Political Risk Assessment
This is an area of maximum sensitivity and volatility.
SBI recommends its clients real-time reaction
during times of change and unrest.
Litigation Support
SBI’s principals are extensively trained
in database exploitation and grounded in law
enforcement and operational principles around
the world. If you find yourself in litigation,
SBI will support your case with investigative
services and expert testimony.
Mergers and Acquisition Support
Use SBI’s expertise in international discovery
to evaluate strengths and weaknesses of possible
joint venture or teaming partners, contractors
and suppliers.
Asset Searches and Recovery
SBI is the global asset recovery expert. Since
its foundation, the firm has recovered billions
of dollars in assets in over 30 countries.
Support for Compliance Programs Related
to the Foreign Corrupt Practices Act (FCPA)
The company’s expertise in global FCPA
compliance will guide you through procedures
and paperwork in any language, or under any
government situation, assuring the success of
your project.
