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 that allows you to avoid risk and make smart decisions.
We offer a wide range of services, customized to our clients' needs. If you have a need not covered here, please contact us. We may still be able to help!
Due Diligence (U.S. & International)
Foreign Corrupt Practices Act Consulting
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.
Executive Background Investigations
Executive background investigations can help you confirm the candidate has the background he or she claims; alert you to possible holes in the candidate's background; or find out if there are any red flags that should give you pause. Our trained investigators know how to comb through public records and other sources of information to find out what you need to know.
Security and Safety Assessments
Security and Safety Assessments protect your most valuable resources, your work force, and your facilities. SBI can provide analysis of security matters in any risk setting to ensure the safety of your personnel and assets.
Companies, corporate counsel and law firms face legal challenges every day where they need assistance in assessing possible litigation, during the discovery process and trial preparation, or in pursuit of post-judgment remedies. In-country sources available through SBI can confirm business registration, retrieve documents, conduct on-site visits (with photos), locate witnesses, interview critical witnesses and provide investigative support that is case-specific.
SBI’s investigations can be global, regional or local, ranging from background information on potential business partners to finding employee fraud. Discretion is always a top priority.
Political Risk Assessment
SBI can provide you with recommendations and information to protect your investments during times of political change and unrest.
Mergers and Acquisition Support
Use SBI’s expertise to evaluate the strengths and weaknesses of a potential merger or acquisition so you can grow your business confidently.
SBI is a global intelligence-gathering firm. The principals' knowledge spans all geographic and industry environments, enabling them to meet your varied needs and circumstances. We can provide you with competitive intelligence on your competitors and industry anywhere in the world.
SBI is a global expert in identifying and tracing assets. As financial transactions have become increasingly complex, involving multiple jurisdictions, you need the ability to identify and track assets from their point of origin to their final destinations anywhere in the world, including offshore havens. Using an international network of investigative, legal, and financial professionals, you will be able to assess your next steps in pursuing legal remedies and recovery of assets.