ADI Consulting was formed in 2002 to offer clients an array of consulting and execution services in three areas:

	Compliance Consulting
	Risk Management Services
	Person to Person Quality

ADI is a team of consultants who are based in Fairfax, Virginia, just outside of Washington, D.C. In addition, we have an array of affiliated consultants who live throughout the United States and who provide very specialized expertise on discrete engagements.

Our Compliance Services group provides comprehensive regulatory compliance expertise to financial institutions. Core consulting areas include Fair Lending; Anti-Money Laundering and Bank Secrecy Act; and Investment Products and Services. In all areas, we assess our client’s situation, design the appropriate solution for that situation, and implement the solution. Our Compliance Services clients range from top-five bank holding companies to community banks; from very large mortgage companies to individual mortgage brokers; and from bank-affiliated investment businesses to independent broker-dealers and investment advisors.

Through our Risk Management Services, we help clients identify risks, determine the likelihood and impact of potential risk events, develop risk mitigation strategies, and implement those strategies. In addition, we design risk management programs, which our clients then manage. We have a wide range of expertise to apply to our clients’ needs. Our experts include internal auditors, statisticians, lawyers, former bank regulators, information technology experts, and others. Our clients for these services include financial institutions and governments.

Person to Person Quality is the brand name for our Service Quality Research and Consulting Services. We help financial institutions, insurers, and clients in several other industries understand and monitor customer satisfaction, service quality, and performance improvement. Most of our clients are based in the Mid-Atlantic area, near Washington, D.C. In addition to meeting the diverse needs of individual clients, we conduct syndicated research. As an example, Person to Person Quality conducts an annual Banking Study for Greater Washington, D.C.