TDI Compliance was engaged by a global healthcare company’s outside counsel to assist with creating a third-party due diligence program based on specific requirements and risk profiles. Initiated in the Asia-Pacific region, it was expanded over time to thousands of investigations spanning six continents.
We also developed custom programs to validate professional certifications and vet executives. These programs were designed to mitigate an institutional-level risk to the client by assessing, in advance, professionals who act on behalf of the client.