Throughout the life-cycle of any business transaction—partnerships, mergers, acquisitions, key hires, or expansion into a new market—TDI provides the hidden and overlooked information companies need. Our experienced researchers and analysts use a risk-driven, intelligence-based methodology and a global network to conduct discreet due diligence. We look into issues surrounding corruption, antitrust and anticompetitive behavior, money laundering, trade issues including international sanctions and export controls, counterfeiting and fraud, and counterterrorism. Whether you have a few or thousands of third parties to consider, TDI delivers cost-effective, timely, and high-quality results, again and again.
We recognize that each client has a unique set of circumstances. We customize our Integrity Due Diligence programs to each client in a way that scales to their enterprise.
Whether your company is large or small, we provide:
Our goal is to understand your unique business needs and develop due diligence reports exactly the way you want to see them.