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Smith Brandon International, Inc. |
1156 15th Street, N.W.
Suite 510
Washington, DC 20005
Office - 202.887.9363
Fax - 202.887.1395
E-mail: info@smithbrandon.com
Website: www.smithbrandon.com |
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Smith Brandon International, Inc. (SBI) assists law firms, attorneys, and
clients in getting facts, public records, and local insights to support corporate
goals and to defend business assets and objectives. Recognized by the
Financial Times (UK) as a global leader in investigations, SBI can put reports
in the hands of corporate executives to make decisions that need to be made
now. SBI uses an international network of proven in-country associates to
provide essential details on a timely basis. |
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Services: |
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- Foreign Corrupt Practices Act (FCPA) Training / Support for Compliance Programs
- Litigation Support (US / Global)
- Global Corporate Investigations
- Worldwide Business Intelligence / Competitive Intelligence
- Worldwide Due Diligence
- Risk Avoidance Counsel & Plans of Action for Businesses
- Pre-Employment Checks - Executives & Members/Boards of Directors
- International Security Consulting
- Political Risk Assessment (International)
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SBI's founding partners, Harry Brandon and Gene M. Smith, have global
experience in international investigations. They belong to professional
associations aimed at maintaining and honing their professional skills and
international network of associates: |
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- American Bar Association (ABA)
- Former Special Agents of the Federal Bureau of Investigation (Trapline)
- Association of Certified Fraud Examiners (ACFE)
- Association of Executives in Finance, Credit, and International Business (FCIB)
- ational Association of Credit Management (NACM)
- ASIS International (American Society for Industrial Security)
- International Chiefs of Police (ICAP)
- National Association of Professional Background Screeners (NAPBS)
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