Custom Due Diligence Solutions Throughout the Investment Lifecycle
As regulatory and risk landscapes continue to evolve, a thorough and holistic approach to due diligence is more crucial than ever. An experienced due diligence services provider can help facilitate success in every stage of the investment lifecycle by providing reliable, effective due diligence that addresses the challenges of your organization’s unique risk profile and operations.
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 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 Due Diligence
Effective compliance due diligence highlights key risks that businesses may face and provides actionable insights for securing and maintaining regulatory compliance. TDI implements programs for multinational firms that operate in compliance with the US Foreign Corrupt Practices Act, UK Bribery Act, and emerging international regulatory requirements, including sanctions.
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.
Investigative Due Diligence
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 and can potentially have a long-term impact on all parties involved.
TDI provides the resources and experience to effectively evaluate the 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.
Pre-Transaction Due Diligence
We offer multiple levels of enhanced due diligence and analysis to align with each client’s unique risk-based approach to executive team and pre-transaction due diligence—from compliance with anti-bribery/anti-corruption (ABAC) and anti-money laundering/know your customer (AML/KYC) regulations to complex investigations of strategic investments.