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.
TDI Compliance implements programs for major multinational firms that operate in compliance with the US Foreign Corrupt Practices Act, UK Bribery Act, and emerging international regulatory requirements. Our compliance-focused investigations and technology platform offer programmatic solutions to manage risk with third-party business partners such as vendors, agents, and suppliers. 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.
In many cases a due diligence investigation requires a consultative approach. Even in the transparent, seemingly well-regulated US market, misrepresentation of information on personal, professional, financial, and physical assets is commonplace. TDI provides the resources and experience to effectively evaluate plans and intentions of counterparties in the most complex transactions. We help clients conduct risk assessments and investigations, to confirm ownership structures, evaluate potential regulatory and legal issues related to asset legacy, and in some cases, determine expropriation and security threats.