Global Network of Experts
We have a long history of operating in opaque markets providing us with deep insight into the political, commercial, legal, regulatory, and reputational risk issues that our clients confront. We have vetted thousands of companies and individuals around the world to identify corrupt business practices, improper political relationships, links to organized crime or terrorism finance, and other reputational risks.
Multidisciplinary Approach
Leveraging our open-source research methodology, proprietary databases and technology, electronic records, and the firm’s confidential human-source network, as applicable, TDI will provide analysis regarding key risk issues, including association with allegations of money laundering, corruption, and other financial crimes; political exposure; and inclusion on international sanctions lists. Our reports contextualize and clearly summarize risk issues so that you have the information you need to make decisions.
Tailored to Your Risk Profile
We recognize that each client has a unique set of circumstances. We customize our Compliance Due Diligence programs to each client in a way that scales to their enterprise.
Whether your company is large or small, we provide:
- Clear, concise reports that provide actionable findings
- Analysis that goes beyond surface-level information gathering
- Regular and effective communication with clients
- Technology that supports the entire business cycle
Our goal is to understand your unique business needs and develop due diligence reports exactly the way you want to see them.
