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Compliance Programs

Violations of domestic and international laws and regulations can strangle your operations. Managing risk associated with the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act, USA Patriot Act, Canada’s Corruption of Foreign Public Officials Act, and many other International regulations is vital. When you can’t afford to make a misstep, trust TDI Compliance to assess your needs and provide meaningful solutions.

Integrity Due Diligence

We provide valuable insight for your enterprise as a key partner in an effective compliance program. Our highly-trained researchers and analysts work using a risk-based approach across our global network to perform discreet due diligence investigations based on your needs.

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Background Screenings

TDI Compliance provides the background screenings and red flag checks you need to make effective decisions on people. Our Executive Vetting, Pre-employment Screening, and Professional Certification Validation services help preserve your business reputation and professional integrity. We provide the intelligence you need to build trusted leadership teams and a competent workforce.

Custom Solutions

We design and implement compliance solutions specific to your company, industry, regulatory environment, and business needs. We understand that even two companies in the same industry have different challenges and goals. Our decades of intelligence gathering and investigative skills can help you manage your risk effectively.

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Training Programs

TDI Compliance provides tailored compliance training for employees and executives. Our formal training program can be delivered in-person or online through TDI Compliance Cloud. We will work with you to address your corporate policies as well as international and country-specific regulations.