Litigation Support
(202) 887-9363
info@smithbrandon.com
Litigation Support

turkey2Lawsuits are a part of the fabric of global corporate operations. Are you prepared?

Whether you are considering a lawsuit, or need to defend against a lawsuit, Smith Brandon International, Inc. can assist. Trained, reliable, and discreet professional investigators in countries around the world can help to assess the facts behind claims for damages or to help prepare your defense. You need to know the strengths and the weaknesses of any claim or proposed defense.

Litigation support services offered by SBI include:

  • Working with witnesses. We are able to assist with identifying, locating, and interviewing witnesses. We use local investigators, so language is not a barrier in local, in-country interviews.
  • Retrieving documents. Professional investigators around the world can retrieve legal filings, documents that confirm corporate registration of companies, provide or confirm details on individuals of interest, and much more.
  • Developing the timeline / chronology. A critical part of any case, the timeline is essential to developing a persuasive theory of the case.
  • Vetting clients. When a client presents itself, either as Plaintiff or Defendant, it is critical to know your client. Background investigations tailored to the specific case can provide these details.
  • Locating clients in complex litigation. When an incident has multiple parties that are impacted, identifying and locating these parties is essential.
  • Site visit. In any country, the standards for local operations may vary significantly. Photos and other details can help to highlight the venue in which an incident occurred.
  • Providing context. In another country or another culture. Country reports, incident reports or supplemental review of existing reports can add another dimension to any case.

SBI's principals have extensive experience in providing international and domestic litigation support. Call on SBI's team of investigators to know all sides of your case.

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, CIA, intelligence circles and the private sector. For more information, please call 202-887-9363.

What Others Are Saying

“Excellent report as always. We truly found it extremely helpful.”

DirectorEuropean Hotel Group

“As always, perfect. The client on the project in Taiwan was most pleased.”

DirectorInvestigative Firm

“...you definitely helped [our division] and the whole company improve ... so [we] can make better informed decisions regarding our strategy.”

Strategy DirectorMajor Infrastructure Firm

“The reporting you just furnished us has helped us avoid a major mistake in looking at the potential new partner ... we are very pleased.”

VP for ComplianceInternational Construction Company

“Many thanks for your reporting and willingness to talk with us about what it means. You are correct, we do have an issue and we will take corrective action immediately.”

Corporate CounselInternational Pharmaceutical Company
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