TDI is a global firm specializing in strategic advisory, risk intelligence, complex investigations, due diligence, and compliance, serving over 100,000 users in 82 countries with a technology-driven approach through its TDI Diligence Suite.
Services
TDI offers a broad range of strategic advisory and risk intelligence services. These include complex investigations, due diligence, compliance, geopolitical intelligence, market intelligence, and crisis intelligence. TDI's compliance programs help clients navigate global anti-bribery and corruption (ABAC) and anti-money laundering (AML) regulations. The company also provides tailored compliance training for employees and executives, along with custom compliance solutions adapted to specific company needs.
Products
One of TDI's major products is the TDI Diligence Suite, an enterprise SaaS system designed to assist businesses in managing third-party risk. The suite includes applications for relationship management, screening and monitoring, and diligence ordering. TDI Diligence Suite is technology-driven, facilitating third-party screening, due diligence, and compliance, while also supporting over 100,000 users globally.
Global Reach and Capabilities
TDI operates in 82 countries and supports 35 languages, serving a global clientele. With offices in Washington, Houston, Dubai, and Zurich, the company provides risk intelligence and strategic advisory services across different regions. TDI's expertise spans more than 5,000 engagements in over 100 countries on six continents, making it a leader in its field.
Industry Conferences and Initiatives
TDI sponsors and participates in various industry conferences, such as the FCPA & Anti-Corruption Life Sciences Conference. Additionally, TDI hosts the China Watch series to help clients understand the geopolitical and business landscapes in China. These initiatives underline TDI's commitment to thought leadership and sharing insights in key areas relevant to its clients.
History
TDI was founded in 1999 and has since grown to become a recognized name in strategic advisory, risk intelligence, and compliance services. The company has consistently expanded its offerings and geographical reach, now serving customers in over 82 countries and supporting 35 languages.