We provide holistic due diligence programs while offering tailored solutions for clients in virtually every industry. Whether it is compliance, investigative, or pre-transaction due diligence, we can help protect your business objectives and reputation. #duediligence #riskmanagement #tprm https://loom.ly/Bn1jeQ4
TDI
Unternehmensberatung
Washington, D.C. 4.506 Follower:innen
The strategic advisory and risk intelligence firm.
Info
For career opportunities, visit: https://tdinternational.com/careers/ Global Insight. Actionable Intelligence. TDI is a strategic advisory and risk intelligence firm that helps multinational organizations, financial services firms, law firms, and individuals more effectively manage risk throughout the business lifecycle. Founded in 1999, TDI delivers a decisive information advantage to our clients through strategic advisory, risk intelligence, complex investigations, due diligence, and compliance technology. Our firm’s unique blend of commercial and intelligence experience allows us to understand and evaluate people, assets, and transactions within the broader geopolitical and commercial context. Clients trust TDI to guide them through the maze of geopolitical, regulatory, and reputational risks that impact global operations.
- Website
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http://www.tdinternational.com
Externer Link zu TDI
- Branche
- Unternehmensberatung
- Größe
- 51–200 Beschäftigte
- Hauptsitz
- Washington, D.C.
- Art
- Privatunternehmen
- Gegründet
- 1999
- Spezialgebiete
- Strategic Advisory, Intelligence, Political risk, FCPA, Investigations, Due Diligence, Compliance Consulting, Third-Party Risk Management und Technology
Orte
Beschäftigte von TDI
Updates
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From product counterfeiting and IP theft, to wire fraud and money laundering, TDI uncovers large-scale fraud, misconduct, and schemes by hostile interests and fraudulent counterparties through detailed investigations. #investigations #fraud https://loom.ly/XV-S6H4
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David Fisher will be moderating a panel on Addressing Nuances in Third-Party Risk Management for Medical Devices during the DC Pharmaceutical and Medical Device Ethics and Compliance Congress. Click the link to learn more. #pharmaceutical #meddevice https://loom.ly/YsWomFI
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TDI Diligence Suite modernizes managing third-party risk with its scalable design, deep insights through visual analytics, and configurable risk model & data streams. The user-guided platform also works in real-time, increasing accuracy and time efficiency. To request a demo, fill out the form on our website. #TPRM #Compliance https://loom.ly/TS1QGeM
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TDI is adept at providing real-time reporting that enables clients to seize the initiative and react quickly. We level the playing field when our clients come under attack and enable them to make informed decisions about their next steps in their crisis management plan. #intelligence #crisismanagement https://loom.ly/5LhYzsc
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TDI Diligence Suite modernizes managing third-party risk with its scalable design, deep insights through visual analytics, and configurable risk model & data streams. The user-guided platform also works in real-time, increasing accuracy and time efficiency. To request a demo, fill out the form on our website. #TPRM #Compliance https://loom.ly/TS1QGeM
TDI Diligence Suite
https://tdinternational.com
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TDI will be sponsoring and speaking at the 25th Annual Pharmaceutical and Medical Device Ethics and Compliance Congress in Washington, DC on October 28-30. To learn more, please visit our website. #medtech #pharmaceuticals #compliance https://loom.ly/YsWomFI
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TDI blends best-in-class technology with a full-time team of skilled analysts to provide third-party risk monitoring programs. Our innovative approach to monitoring is an important element of an effective compliance program. #riskmanagement #tprm #duediligence https://loom.ly/PuJzX0U
Third-Party Risk Monitoring | TDI
https://tdinternational.com
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A US manufacturing company approached TDI for investigative due diligence and risk intelligence in Egypt. To read about the project, visit Resources on our website. #duediligence https://loom.ly/39XmGKY
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Targeted, actionable information is especially critical in litigation. By working seamlessly with counsel, we support the interests of our clients and their legal strategies to protect their successes and reputation. #litigation #investigations https://loom.ly/XV-S6H4
Business & Corporate Fraud Investigation | TDI
https://tdinternational.com