About Us

DAVID C SMITH, CFE

Retired FBI Agent with over 25 years of Federal Law Enforcement experience including over a decade working in Southeast Asia as the FBI Attache to Indonesia, Malaysia, and Singapore.     He has extensive experience working corruption, terrorism, fraud, and intelligence matters.  Mr Smith was awarded the FBI Director's Award for Excellence in 2017, the National Intelligence Medal Unit Citation, and the US Attorney General's Award for Distinguished Service in 2018.




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What we do

Investigation and Consulting Services

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  • FCPA Compliance  and Training
  • Anti-Corruption Programs
  • Fraud Investigations
  • Due Diligence
  • Geo-Political Risk Assessments
  • Cybersecurity Awareness

Guest Speaker and Lectures

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 Mr. Smith is a recognized speaker and guest lecturer on such topics as:

  • Corruption and FCPA Compliance
  • Financial Fraud 
  • Threat of terrorism in Asia
  • Cybersecurity
  • Conducting Undercover Operations
  • Money Laundering Investigations
  • Emerging geo-political risks in Asia