Providing Vital
Intelligence Throughout the Business Cycle
WE POSITION CLIENTS TO ACHIEVE THEIR GLOBAL OBJECTIVES.
During complex business transactions—mergers, acquisitions, partnerships, key hires, or an expansion into a new market—TDI provides the hidden and overlooked information companies need to make sound decisions. Our global investigators and analysts use a proven intelligence gathering methodology combined with decades of private sector experience to deliver actionable insight into your enterprise risk. Whether advising on programmatic third-party compliance programs or executing a commercial engagement program designed to mitigate investment risk, our team drives bottom-line results through practical, client-centric advice.
Strategic Advisory
Clients trust TDI to steer them through the maze of political, regulatory, and legal factors that impact their professional reputations and their global operations. Whether in London, Dubai, Singapore, or Washington, DC, we formulate and execute programs designed to mitigate risk and advance agendas for multinational corporations, international lending institutions, and select political leaders.
Risk Intelligence
Competition in today’s market for people, capital, technology, and information is largely commoditized, with little differentiation. Whether faced with diverging price indicators in a transparent market or with a lack of reliable information in a more opaque environment, TDI positions its clients for success with a decisive information advantage.
Complex Investigations
TDI’s investigative practice marries the firm’s intelligence and records collection capabilities with decades of experience investigating commercial fraud, white-collar crime, and asset theft. We conduct these investigations with instinct, attention to detail, and an ability to develop evidence that is unmatched in our industry.
Due Diligence
TDI’s due diligence services protect clients from unforeseen problems and hidden liabilities that can impact their business objectives and their reputation. Our approach goes beyond basic checks to focus on understanding the reputations, intentions, and capabilities of potential partners. Whether it is a large-scale compliance program or a consultative engagement, we provide holistic due diligence programs while offering tailored solutions for clients in virtually every industry.
Compliance
Let us help you navigate the ever-changing world of third-party compliance with custom solutions to suit your company’s unique business needs.
Trusted advice for your most complex problems
TDI combines deep expertise and industry-leading software to help clients successfully manage risk. Contact us to find out more.
