Due Diligence (US & International)

(202) 887-9363

Due Diligence

dubaiAre they who they say they are?

Due diligence is a tool for assessing a business opportunity or for addressing unknown risks, including fraud and corruption. It's an objective way to assess the risks involved in conducting business with a certain person, partner or company. By reviewing local business records, looking into business and personal relationships, evaluating legal filings, and much more, we provide concrete facts so you can make evidence-based business decisions.

Conducting due diligence will benefit your company in many ways:

  • Help you evaluate strengths or vulnerabilities of a potential business partner
  • Allow you to get current, detailed information you need to make business and financial decisions
  • Ensure that claims about operations, holdings or local reputation are substantiated before you sign on the dotted line
  • Help you avoid costly mistakes and possible lawsuits caused by a lack of complete background on individuals, corporate subsidiaries or businesses
  • Identify and address "black holes" or information you didn't know existed

Due diligence can mean the difference between a successful relationship and relationship that could cost you time, money, or reputation. SBI can perform due diligence investigations for you anywhere in the world. Call us today.

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.

Background Check Resource Center

It's important to know who you're working with. Learn how a due diligence questionnaire (DDQ) can help build certainty for your most important business decisions. Check out our new featured resource here: The DDQ 101 Kit

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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