TDI

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)

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

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

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

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 is excited to welcome Jay Truesdale as our new CEO! #strategicadvisory #riskintelligence #riskmanagement https://loom.ly/A5p_BPY

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

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

TDI Diligence Suite is our customer-centric approach to helping you manage third-party risk. This third-party onboarding and management SaaS system is configurable to your team’s needs and offers an optional training module for an easy transition. To learn more about TDI Diligence Suite, visit our website. #TPRM #riskmonitoring https://loom.ly/3yuYg6o

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