Smith Brandon International (SBI)
Smith Brandon International (SBI)
About

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.

In today's world, there are a lot of unknowns. Without the proper information and assessments, it can be very difficult to take the next step professionally.

At Smith Brandon International (SBI), they offer a wide range of professional consulting services, individually tailored to meet your needs. These services include global due diligence, risk avoidance, corporate investigations (US and international), political risk assessments of your investments, security assessments of your operations and employees abroad, as well as business intelligence counsel and plans of action for your international operations.

In short, they help turn those unknowns into assurances.

They have an extensive network of global and US resources drawn from businesses, financial, legal, diplomatic, and law enforcement communities, as well as through up-to-date Internet and media sources. This gives us a unique access to worldwide sources of information on individuals, companies, and your potential partners or clients, including targets in emerging economies and developing nations.

Services Provided

They provide a variety of services to small, medium and large companies in the United States and abroad. These services include:

  • - Worldwide due diligence on corporations and individuals
  • - Business and competitive intelligence
  • - Mergers and acquisition business intelligence and support
  • - Background investigations on individuals and corporations
  • - Global investigations
  • - Litigation support
  • - Security consulting for companies with international operations
  • - Political risk assessment
  • - Threat assessment of countries / locations of corporate subsidiaries / facilities
  • - Risk avoidance counsel
  • - Training on recognizing and avoiding fraud
  • - Around-the-clock security details (including armed bodyguards and armored vehicles) for overseas operations, expatriate employees, and corporate personnel traveling abroad
  • - Asset searches
  • - Support for compliance programs related to the Foreign Corrupt Practices Act (FCPA)
  • - Support for compliance programs related to the USA PATRIOT Act
Read more
Similar organizations
Briter Bridges
Briter Bridges
Development ConsultingService Providers
1 open position
Aga Khan Agency for Habitat (AKAH)
Aga Khan Agency for Habitat (AKAH)
Goods SupplierIndependent/NoneWorks & ConstructionService Providers
1 open position

Company Offices

  • United States (headquarters)
  • Washington, DC
  • 1432 K St NW Suite 600