# TDI

> TDI is a strategic advisory and risk intelligence firm combining geopolitical analysis, investigative due diligence, complex investigations and compliance software to help multinational businesses, investors and legal teams assess counterparties and manage risk.

- **Founded:** 1999
- **Headquarters:** Washington, United States
- **Founders:** William Green (Founder and Managing Partner), Ron Slimp (Co-Founder and Managing Partner; described as co-founder in TDI’s January 2025 announcement)
- **Products:** Strategic Advisory, Risk Intelligence, Complex Investigations, Due Diligence, Compliance Programs
- **Notable:** Reports more than 5,000 engagements in over 100 countries on six continents., Reports recovery of millions of dollars in stolen assets and assistance enforcing hundreds of millions of dollars in civil judgments., Diligence Suite supports 35 languages and is described as processing thousands of transactions daily.

## Products & services

- **Strategic Advisory** — Commercial diplomacy and advice on political and commercial engagement.
- **Risk Intelligence** — Geopolitical, market and crisis intelligence tailored to investment and operating decisions.
- **Complex Investigations** — Fraud investigations, litigation support, asset tracing and recovery.
- **Due Diligence** — Risk-based compliance and integrity diligence, background screening and third-party monitoring.
- **Compliance Programs** — Program design, custom compliance solutions and training.
- **TDI Diligence Suite** — Salesforce-powered SaaS for third-party onboarding, assessments, screening, approvals, monitoring and ordering analyst investigations.
- **TDI Regulation Navigator** — Generative AI and human-curated regulatory monitoring, summaries, comparisons and business impact assessments.
- **HCP Pulse** — Intelligence and monitoring for healthcare third-party reputational and compliance risk; promoted at PCC 2026.

## Achievements

- Reports more than 5,000 engagements in over 100 countries on six continents.
- Reports recovery of millions of dollars in stolen assets and assistance enforcing hundreds of millions of dollars in civil judgments.
- Diligence Suite supports 35 languages and is described as processing thousands of transactions daily.

## Latest updates

- **2026-09** — TDI reported that its analysts had identified 63 Russia-linked incidents against European targets since March 2026; its analysis featured in a Washington Post column.
- **2026-07** — David Fisher published commentary on overlooked third-party risks; Tom Sobocinski addressed evolving commercial relationship risks for legal and compliance teams.
- **2026-04** — TDI promoted HCP Pulse while sponsoring Pharmaceutical Compliance Congress 2026.
- **2025-01** — Eliza Ehrlich was promoted to partner after leading Dubai operations.
- **2024-10** — Jay Truesdale was appointed CEO.

## Links

- Website: https://tdinternational.com/
- LinkedIn: https://www.linkedin.com/company/td-international/

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Profile page: https://yespress.io/tdi
Published by YesPress — https://yespress.io
Last updated: 2026-10-01