TDI is proud to announce that Eliza Ehrlich has been promoted to Partner. Eliza's leadership and strategic thinking has been pivotal to the firm's growth and ability to guide clients through today’s most complex global challenges. Please join us in congratulating Eliza. Read more about Eliza's achievements on our website. #Partner https://loom.ly/3M7ChKw
TDI
Business Consulting and Services
Washington, D.C. 4,951 followers
The strategic advisory and risk intelligence firm.
About us
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
External link for TDI
- Industry
- Business Consulting and Services
- Company size
- 51-200 employees
- Headquarters
- Washington, D.C.
- Type
- Privately Held
- Founded
- 1999
- Specialties
- Strategic Advisory, Intelligence, Political risk, FCPA, Investigations, Due Diligence, Compliance Consulting, Third-Party Risk Management, and Technology
Locations
Employees at TDI
Updates
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TDI reposted this
We were thrilled to host graduate students from The George Washington University Elliott School of International Affairs for a site visit today! Students engaged with TDI experts, explored career opportunities, and gained insights into our work in international affairs. Thank you for joining us and making this a meaningful experience! #TDInternational #GWUElliottSchool #InternationalAffairs #CareerOpportunities
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TDI had the pleasure of connecting with talented students and future industry leaders at John's Hopkins Industry Focused Career Fair, sharing insights about our mission and exploring opportunities to grow together! Thank you to everyone who stopped by our booth! If you didn't get a chance to chat with us and are interested in our open opportunities, please visit our website for information. #CareerFair #johnshopkins #hiring https://loom.ly/y_MAqBw
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TDI has the pleasure of announcing promotions for exceptional members of the firm who have demonstrated distinctive client impact, collegiality, and exceptional professional capabilities. We congratulate the following members of our team on their promotions: - Eliza Ehrlich (Partner) - Christopher C. B. (Director) - Keshav P. (Director) - Henrik Vorloeper (Senior Associate) - Zoe Livingston (Associate) - Minhael Park (Associate) - Cédric Shutts (Associate) - Michael Cardamone (Senior Analyst) - Jack Covert (Senior Analyst) - Kateryna Krekhovetska (Senior Analyst) - Grayson M. 米克信 (Senior Analyst) - Harman G. (Senior Associate) - Mason Hooley (Senior Client Coordinator)
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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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A private equity firm contacted TDI to evaluate the compliance, reputational, and political risks associated with the acquisition of a mine. To read this case study, please visit the Resources page on TDI's website. #privateequity #duediligence https://loom.ly/J6aRGTw
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TDI leverages our decisive information advantage and global network to help clients successfully launch and manage projects even in jurisdictions that might have been considered “too risky.” #marketintelligence 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
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TDI is excited to welcome Jay Truesdale as our new CEO! #strategicadvisory #riskintelligence #riskmanagement https://loom.ly/A5p_BPY
TDI Announces Jay Truesdale as New CEO
https://tdinternational.com
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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
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