At The Compliance Desk you can experience our comprehensive range of services designed to safeguard your interests and support your business's growth. Our all-inclusive service includes:

Forensic Investigation

Services we offer

Tracing Solutions Consumer & Commercial

Offering a comprehensive suite of tracing solutions, including a contactability bureau that utilizes multiple search mechanisms to locate consumers. Our consumer and commercial products provide detailed tracing, verification, and monitoring services for individuals and businesses, delivering valuable insights to support informed decision-making.

Collection Solutions Consumer & Commercial

Solutions that are designed to provide valuable insights that help predict the probability of credit providers getting paid by consumers. Our suite of tools and methodologies includes affordability assessments, income estimation, SMS communication, account verification, consumer tracing and profiling, and detailed reporting on delinquent accounts to support effective debt recovery.

Get to know us:

At The Compliance Desk we offer a beacon of excellence and expertise in forensic investigations and the risk analysis industry.

We are committed to delivering unparalleled service through personal attention and a profound understanding of the complexities within our field.

Why we love to do what we do...

Vision

To be the leading provider of forensic investigation and security services, setting new benchmarks for quality, integrity, and innovation in the industry. We aspire to be a trusted partner to our clients, empowering them with the insights and solutions they need to navigate challenging situations with confidence and success.

Credibility

Who are we servicing?

The Compliance Desk serves small to medium enterprises across various industries including legal firms, credit providers, recruiters, and employers. Legal professionals rely on our expertise in fraud investigations, asset tracing, and expert witness support. Credit providers leverage our collections solutions and consumer profiling to enhance debt recovery. Recruiters and employers utilize our pre- employment background checks, qualification verifications, and risk management services to make informed hiring decisions.

Our experience team has a demonstrated history of working in the accounting, auditing and taxation industries. We believe that by following a holistic approach to auditing services, and building strong client relationships, we can ensure that businesses thrive.

Our Credentials

Reviews

They trusted us

"I recently engaged The Compliance Desk for forensic investigation services, and I couldn't be happier with the outcome. From the initial consultation, they were professional, thorough, and incredibly knowledgeable about the complexities of my case. They kept me updated at every step, ensuring I felt supported throughout the process."

"They provided outstanding tracing solution services for my business. I was facing challenges in locating a key client, and their expertise made all the difference. They approached the situation with professionalism and a clear strategy."

"I was very impressed with TCD's debt collection services. They were efficient, communicative, and successfully recovered my outstanding debts in no time. I would definitely recommend them to anyone needing help with debt collection!"

Contact Us