Smith Brandon International, Inc. (SBI) is an American boutique corporate investigations and risk consulting firm based in Washington, D.C.[1] It was founded in 1996 by Gene M. Smith and Harry "Skip" Brandon and today employs a worldwide network of investigators, including former heads of law enforcement agencies, political figures and professionals with legal, financial and intelligence backgrounds.
[2][3] SBI offers a range of services, including high-level political analysis, global due diligence, risk avoidance, corporate investigations, financial investigations, political risk assessments and business intelligence services.
[2][5] However, SBI's clients include domestic and foreign Fortune 50 companies, as well as small- and medium-sized companies, working internationally in many industries, such as banking, oil, mining and timber.
[6][7][8] With assistance from its international network of contacts in the intelligence, business and diplomatic communities, SBI has worked across North America, Latin America, the Middle East, Asia, Africa and India.
[5][8][9] Ninety-five percent of their work is outside of the U.S.[10] Founders Smith and Brandon have had close ties with U.S. governmental agencies; Smith was a CIA officer and Brandon was deputy assistant director of the National Security and Counter Terrorism programs for the FBI.