Ground Truth Intelligence

Diligence and investigations, without the friction

[Ground Truth Intelligence @GroundTruthInt]

🎃Unmask the things that go bump in the night with the GTI Platform this Halloween season!

🕸 You can hunt down the answers you need no matter how haunting the jurisdiction with our spooktacular concoction of digitised data and web of 1500+ network partners!

[Ground Truth Intelligence @GroundTruthInt]

🇰🇪 Discover the three things you need to know about the information landscape in Kenya in our latest country spotlight.

👉 https://t.co/7xNNYnfTWW

[Ground Truth Intelligence @GroundTruthInt]

🌟 Hear from our Chief Strategy Officer, Sylwia Wolos, on how GTI’s new approach to diligence and investigations meets the growing need for transparency.

#Transparency #SupplyChain #TPRM #CSDDD

[Ground Truth Intelligence @GroundTruthInt]

🔑 During projects where public record constraints and media limitations make it difficult to unlock vital information, HSEs could be the key.

👉 Initiate your project in three simple steps: https://t.co/8454bzTXxl

#edd #dd #tprm

[Ground Truth Intelligence @GroundTruthInt]

✨Explore the latest GTInterviews with Ben Weber, Business Intelligence Specialist.

👉 Find out more: https://t.co/G7C6Kva63C

#BusinessIntelligence #ESG #Sustainability

[Ground Truth Intelligence @GroundTruthInt]

💡Get to know George Porter, our Knowledge Manager, in the latest GTInterviews.

Learn how to stay on top of industry news, what the future holds for corporate transparency, and what AI will mean for due diligence.

👉 https://t.co/qu2kNMbtjb

[Ground Truth Intelligence @GroundTruthInt]

🏔 Need help scaling your September volumes?

💪 Minimise your stress and use Ground Truth Intelligence to maximise your resources.

Let’s do this: https://t.co/IaplQW3Y26

#duediligence #edd #september

[Ground Truth Intelligence @GroundTruthInt]

🍃⛓ According to the CSDDD, what is the essence of an effective due diligence program?

👉 To understand how your company can avoid penalties and contribute to a sustainable and responsible business ecosystem, follow the link to our blog: https://t.co/QB52XPltIp

#csddd

[Ground Truth Intelligence @GroundTruthInt]

🧳✨ Cultivating a culture of compliance presents one of the most significant challenges for Compliance Officers.

Discover insights on how to tackle this challenge from Business Ethics Specialists Irmela van der Bijl Mysen and Roar Østby.

👉 https://t.co/bra7SgtXZr

[Ground Truth Intelligence @GroundTruthInt]

🔓Unlock elusive information effortlessly with the GTI Platform!

💼 Don't miss out on this game-changing solution! Book a demo today: https://t.co/NIkeeutC9y

[Ground Truth Intelligence @GroundTruthInt]

🍃⛓ According to the CSDDD, what is the essence of an effective due diligence program?

In our recent blog, our Knowledge Manager, George Porter, examines how due diligence programmes must evolve to meet increasing requirements of the CSDDD.

👉 https://t.co/0921z9mivt

[Ground Truth Intelligence @GroundTruthInt]

⭐ A warm welcome to Alicia Moore, GTI's new Director of Client Success.

Alicia has led the successful completion of thousands of investigations and supported large multinational corporations in the implementation of highly effective compliance programs.

#Welcome #newhire

[Ground Truth Intelligence @GroundTruthInt]

🏢🔍In the latest FCPA Blog, our Knowledge Manager, George Porter explores the 3 scenarios where site visits could add value to your enhanced due diligence program.

👉 https://t.co/x9YnETcdBD

#sitevisits #edd #duediligence #compliance

[Ground Truth Intelligence @GroundTruthInt]

📣A huge welcome to Lee van Deventer, our new Commercial Director for the Americas.

🚀With over a decade of experience focused on anti-bribery and corruption, KYC, and AML solutions, Lee has helped multinational corporations develop and implement effective compliance programs.

[Ground Truth Intelligence @GroundTruthInt]

🇦🇷 What does the information landscape look like in Argentina for due diligence investigators?

👇 Dive into our latest country spotlight to learn more about the accessibility of company data in Argentina.

👉 https://t.co/xREAPS4tSA

#argentina #duediligence #investigations

[Ground Truth Intelligence @GroundTruthInt]

💡It’s the time of the week again- Fun fact Friday!

[Ground Truth Intelligence @GroundTruthInt]

⚖️ In our latest GTInterviews we spoke to two Business Ethics Law Specialists.

Discover their top tips for establishing a successful anti-corruption and compliance program and their thoughts on industry changes over the next five years.

👉 https://t.co/JnQt0HSCkm

[Ground Truth Intelligence @GroundTruthInt]

☀️Don’t just feel the heat, enjoy it!

✈️ With 250+ jurisdictions under our belt, we are ready to support you with your enhanced due diligence for pre-transaction, third party and supply chains.

Check in your new projects so that you can check out: https://t.co/oX26ake5ON

[Ground Truth Intelligence @GroundTruthInt]

👋 Meet Maria Galanaki, GTI's new Head of Client Experience.

Maria has extensive experience in the consultancy sector and excels in managing fast-paced projects. She knows how to build successful teams and maintain strong client relationships.

🚀 Welcome to the GTI Team Maria!

[Ground Truth Intelligence @GroundTruthInt]

💡An enlightening first day at C5's Anti-Corruption conference.

🧁 Sum it up in three words? Cupcakes, connections, and compliance.

Thank you to the speakers for sharing their knowledge on a range of cross-industry topics.

Bring on day 2!

#anticorruption #compliance #esg