Founder & Executive
Company: CDDI Due Diligence & Investigation
Preston Smith has two decades of investigative experience in the CEE region, and for the past five years has focused specifically on risk advisory, due diligence and security assessment. During this time he has implemented and managed hundreds of projects ranging from pre-transaction due diligence, asset traces and real estate-linked investigations to best-practice advisory (US Foreign Corrupt Practices Act [FCPA] and British Anti-Bribery legislation) to cooperation in national and international forensics/crisis investigations. The last has often included liaising with law enforcement and top legal firms in the region while addressing national and international compliance needs.