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If you are a US or foreign corporation, a professional practice such as a law firm or financial services firm, or a unique entity that is actively engaged in global business operations, we can help assure your success through our wide range of services. Whether you are new in the global marketplace, or have an existing venture that needs assessment and evaluation, we offer you reliable, discreet, and timely informative data and analysis. Worldwide Business Intelligence SBI is a global intelligence-gathering firm. This practice involves information review, analysis, on-site activities, and intelligence collection, which serves to anticipate potential problems and enables a proactive approach to problem resolution and avoidance. The principals’ knowledge spans all geographic and industry environments, enabling them to meet your varied needs and circumstances. Worldwide Due Diligence SBI evaluates, advises and provides individuals, corporations and governments with analysis of risk factors in specific settings and industries, and helps develop and implement appropriate protective 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 setting 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 allows SBI to provide you with clear and concise risk avoidance consultation and action plans in any country and any situation. Political Risk Assessment This is an area of maximum sensitivity and volatility. SBI recommends its clients real-time reaction to protect your investment during times of political 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 your 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. |
Smith Brandon International, Inc.(SBI) conducts international investigations and global due diligence investigations. SBI provides actionable business intelligence and risk avoidance counsel to assist companies in their international operations. SBI's principals are grounded in investigative, analytical, and intelligence gathering techniques, drawing on decades of experience in the FBI, State Department, intelligence circles and the private sector. For more information, please call 202-887-9363, or visit our website at http://www.smithbrandon.com.
Smith Brandon International has a network of experienced professionals anywhere in the world.
1156 15th Street NW, Suite 510
Washington, DC 20005
Member of:
ABA
ACFE
ASIS International
FCIB-NACM
Former Special Agents of the Federal Bureau of Investigation
IACP
Kentucky Bar Association
NAPBS