We provide a well-positioned, integrated suite of security, consulting, and investigation services that address the growing concern of blended threats, financial loss, and reputational risks.
Our clients include government agencies, multinational corporations, private individuals, and non-governmental organizations. We support decisions, projects, and incident response with discreet intelligence, due diligence, and investigations.
SmartNetConsulting is a full-service business intelligence company based in the UAE. We provide a well-positioned, integrated suite of security, consulting and investigation services that address the growing concern of blended threats, financial loss and reputational risks. Whilst we specialize in Europe, the Middle East and the Balkans, we regularly carry out assignments worldwide.
Our clients are government agencies, multinational corporations, private individuals and non-governmental organizations. As an independent intelligence company, we provide professional expertise and consultancy services, ensuring the efficiency and sustainability of the projects we coordinate. We have the appropriate infrastructure to undertake a variety of domestic or global investigations.
We have the knowledge, extensive experience, and a comprehensive network of both national and international investigative resources to support our clients in managing risk related to critical business decisions, aiming to provide them with the most trusted and efficient investigative services.
We permanently work on refreshing our expertise and providing our clients with state-of-the-art know-how and consultancy services.
We provide a range of business intelligence including commercial and legal due diligence, background checks, counter and background intelligence. We provide the necessary information to proceed confidently, bridge cultural gaps, and place assignments in context.
Our services include due diligence on companies, executive screening and vetting of teams, and background checks. We also provide competitive intelligence, and are particularly strong in emerging markets where opportunities must be weighed against tough operating conditions and high potential risks.
We all need to feel secure with the business community in a free market. That is why we focus on corporate, legal, insurance, and personal investigations—making the difference between success and failure.
Right information leads to wiser investment decisions and better long-term partnerships. We carefully tailor information and carry out efficient and thorough investigations covering three main categories:
Companies explore various ways to improve business practices and procedures to gain competitive advantage. Intelligence analysis prioritizes risks and opportunities, evaluates and reports emerging threats, and supports effective measures to counteract risks and promote opportunities—mitigating strategic surprise and properly managing its consequences.
We put together information, data, analytics, technology and human knowledge to optimize business decisions and ultimately bring manifold benefits to an organisation.
We provide superior execution of business intelligence on the same quality level as top government intelligence agencies, using the same techniques and professional equipment applied by leading agencies worldwide.
Operations personnel are fully trained, having worked for many years successfully in government intelligence in foreign environments including Europe, Asia, the Middle East and other regions.
Their experience covers a wide variety of investigative knowledge, circumstances and client situations, as well as numerous business and professional areas. We work with our in-house team and our extended network of associates—each playing a pivotal role in upholding our standards.
Behaviors matter.
Our company has always been aware of the fact that we must have the liability, knowledge and resources to perform in a principled way, whatever the circumstances.
Our code of conduct examines ethical principles and moral or ethical problems that might arise in our business environment. It applies to all aspects of business conduct and is relevant to the conduct of individuals and the entire organization.
We maintain two offices, in Romania and the UAE, and in both locations we implement stringent policies to ensure that our projects succeed in a compliant and ethical manner.
While ethics refer to moral values and principles, compliance describes the goal that organisations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant national and international laws and regulations. Therefore, complying means conforming to a rule—such as a specification, policy, standard or law—and this is mandatory.
But our job goes further and guides us through the moral principles that make the difference between right and wrong when conducting business. We are responsible for ethical behavior and compliance with all applicable laws and regulations, including mitigating the risk of ethical and compliance violations and reporting any violations through proper channels.
Our code of conduct translates aspirational values into leadership practices and daily behavior. Moreover, it aligns employee behaviors with business goals and company values, promoting a vibrant, ethical culture. Ethics and compliance are fundamental values and show how we interact with clients, partners and employees.