ABOUT TDI COMPLIANCE

Headquartered in Washington, DC with offices in Houston, Dubai, Singapore, and Zurich, TDI Compliance is a global firm specializing in addressing compliance risks across an increasingly complex regulatory landscape. Regardless of the challenges your business faces, be it corruption, bribery, money laundering, or other compliance risks, we provide cost-effective, risk management solutions customized to your business needs.

WHO WE SERVE

COMPLIANCE OFFICERS

Compliance professionals know that the most critical way to defend against exposure is a risk-based program that avoids a check-the-box approach. TDI Compliance works alongside your team to customize a program for your specific areas of risk.

LEGAL COUNSEL

Whether a public, private or non-profit entity, many organizations rely on in-house or outside counsel to function in a high-risk environment. As such, TDI Compliance supports legal professionals on the full spectrum of compliance matters, providing clear, concise reporting that reduces ambiguity and saves time.

PORTFOLIO MANAGERS

Effective portfolio management requires careful consideration of risks that could transfer during a transaction. With TDI Compliance’s support, portfolio managers can confidently manage the decision-making process.

RISK MANAGERS

TDI Compliance works with Risk Managers across all industries to identify issues that could translate into a reputation crisis for the business.

SENIOR EXECUTIVES

From healthcare to energy, defense contractors to financial services, TDI Compliance advises C-suite executives across all industries. We equip management with the knowledge they need to make the difficult decisions.

WHO WE ARE

We are an intelligence firm with our core focus on the collection and analysis of information. TDI Compliance supports effective compliance programs across a wide-range of industries and geographies.

With two decades of experience, we are committed to serving our clients and protecting their interests. Since 1999, we have delivered due diligence services that exceed our clients’ expectations.

20

Years Conducting Due Diligence Investigations

153

Countries in Which We've Worked

5000

Engagements to identify and manage third party risk