Biography
Ms. Smith is a former Officer with the US Central Intelligence Agency (CIA), serving at the US Embassy in Brasilia, Brazil, and the US Consulate in Sao Paulo, Brazil. Prior to her service with the US Government, Ms. Smith was a prosecutor and trial attorney in Louisville, Kentucky and New Albany, Indiana.
Ms. Smith has particular expertise in providing investigative services, including:
• Due diligence
• Foreign Corrupt Practices Act (FCPA) investigations
• Industry-specific country reports
• Risk avoidance analysis
• Background investigations of US and foreign businesses and individuals
• Support for market entry abroad by newly formed business entities
• Tailored business and competitive intelligence