Corporate Investigations

(202) 887-9363

Corporate Investigations

asiaGlobal operations require global resources. Do you have the support you need, when you need it?

Discreet and thorough investigations for corporate clients are a mainstay of SBI services. Whether your company is trying to determine the legitimacy of a business partner or uncover employee fraud, you need a reliable, objective third party to conduct investigations. SBI's corporate investigations can be global, regional, or local; they can pursue a specific investigation from one location of interest to another. SBI and its investigators are skilled in fact-finding; SBI investigators are local, licensed, experienced professionals who you can count on to be thorough and discreet.

SBI can help your company:

  • Assess problems that have come to light, while maintaining discretion
  • Prevent litigation by identifying and assessing issues before they harm your operations
  • Assess internal issues such as fraud, employee theft, or other misconduct that can be costly to the bottom line and even more harmful to reputation
  • Obtain evidence for use in domestic or international legal proceedings

Corporate investigations can expose fraud, quantify loss, and identify the culprits; but a well-defined, well-done corporate investigation can also protect a company's reputation. A company's brand can be damaged irreparably without a timely, responsible investigation. Let SBI help you protect your company's financial position, its operations, and its reputation.
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

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DirectorEuropean Hotel Group

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DirectorInvestigative Firm

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Strategy DirectorMajor Infrastructure Firm

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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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