GDI Risk Advisory Group

Commercial Intelligence,
Cyber Security
& Risk Solutions.

When stakes are high and information is critical, we deliver intelligence-driven insights that protect what matters most.

8+
Sectors Served
6
Core Services
360°
Risk Coverage

Intelligence That
Enables Business.

Whether it's new business development, hiring, security, or cyber threat — we leverage a network of original sources to develop actionable intelligence on situations where risks may be greater, harder to manage, or more difficult to assess.

Our goal is simple: Protect people, information, facilities, and reputation — while enabling business to move forward with confidence.

Our Clients Come From
  • Family Offices
  • Ultra High Net Worth Individuals
  • Financial Services
  • Legal Firms
  • Investment and M&A
  • Technology
  • Energy
  • Communications
Our Services

Total Risk Management,
End to End.

From intelligence and advisory to cyber defense and crisis response — we deliver comprehensive risk solutions tailored to your environment.

Exclusive Intelligence & Advisory

Proprietary intelligence sourced from original networks to inform critical decisions before risks escalate.

Due Diligence & Background Vetting

Comprehensive vetting of individuals, entities, and partnerships to protect your organization from hidden exposure.

Complex Litigation Intelligence

Investigative support and intelligence gathering for high-stakes legal matters requiring depth and discretion.

Cyber Security Solutions & Monitoring

Proactive cyber threat identification, monitoring, and response to safeguard your digital infrastructure.

Resiliency Support & Crisis Management

Preparedness planning and real-time crisis support to minimize disruption and protect organizational continuity.

Financial Advisory Support

Risk-informed financial guidance to protect assets, evaluate exposure, and support sound decision-making.

Unparalleled Expertise
Across Sectors.

Our team is comprised of some of the best talent from government and private sectors. With deep work experience spanning technology, energy, finance, and defense, we bring an advisory and consulting capability that is truly unparalleled.

We don't just assess risk — we've lived it, managed it, and neutralized it at the highest levels.

Government
Intelligence community and federal agency veterans
Technology
Cyber and digital infrastructure specialists
Finance
Risk and compliance professionals from top-tier firms
Defense
Strategic security and crisis response experts
Powered by GDI

Introducing
CrestPoint AI

CrestPoint AI is GDI's purpose-built risk intelligence platform for family offices, private equity funds, and hedge funds — delivering institutional-grade due diligence, sanctions screening, and entity risk scoring at a fraction of traditional cost.

Powered by GDI's intelligence methodology and backed by live OFAC sanctions data, CrestPoint AI transforms how sophisticated investors and advisors identify, monitor, and respond to counterparty risk.

Explore CrestPoint AI Request a Demo
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Entity Risk Scoring AI-driven scoring across individuals, companies, and vendors with sanctions-aware elevation logic.
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Live OFAC Sanctions Matching Real-time screening against 18,900+ OFAC signals with intelligent name-match containment.
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Due Diligence Workflows Structured monitoring pipelines for counterparties, portfolio companies, and key personnel.
Built for Alternative Investors Purpose-designed for family offices, small PE funds, and hedge funds that need enterprise intelligence without enterprise overhead.

Let's Talk
About Your Risk.

Ready to protect what matters most? Our team is standing by to discuss your specific needs and how GDI can provide the intelligence and advisory support your organization requires.

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"Protect people, information, facilities and reputation — while enabling business."
— GDI Risk Advisory Group