Global insight. Actionable intelligence.

Clients trust TDI to guide them through the maze of political, regulatory, and reputational risks that impact global operations. Do you have the information and technology you need to solve complex problems?

TDI is a strategic advisory and risk intelligence firm that helps its clients more effectively manage risk throughout the business lifecycle. TDI delivers a decisive information advantage through advisory services, due diligence, investigations, and analysis.

We help clients achieve their global business objectives.

Our firm’s unique blend of commercial and intelligence experience allows us to understand and evaluate people, assets, and transactions within their broader political and commercial context.

Strategic Advisory

We leverage decades of experience to protect our clients' interests.

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Risk Intelligence

We position our clients for success with a decisive information advantage.

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Complex Investigations

We investigate commercial fraud, white collar crime, and asset theft.

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Due Diligence

We focus on understanding the reputational and transaction risk of potential partners.

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We help clients comply with global anti-bribery and corruption (ABAC) and anti-money laundering (AML) regulations.

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Third-Party Risk Monitoring

We create tailored programs and offer solutions to suit your company’s risk profile.

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TDI Diligence Suite

A technology-driven approach to third-party screening, due diligence, and compliance

TDI Diligence Suite is an enterprise, third-party onboarding and management SaaS system that is specifically designed to help businesses manage third-party risk.

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TDI was founded as a strategic intelligence firm that provides actionable intelligence and insight for critical business decisions.

Our diverse staff is comprised of individuals with a combination of experience in government intelligence tradecraft, industry and legal insight, multilingual and cultural expertise, and international social engagement. We hire creative problem solvers who are tenacious in the pursuit of answers that directly impact our clients’ success.

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Additional Insights

Trusted advice for your most complex problems

TDI combines deep expertise and industry-leading technology to help clients successfully manage risk. Contact us to find out more.