Ground Truth Intelligence

This ain't Texas (woo) 🤠, ain't no hold 'em (hey)! 💃 So book your tickets now, now, now… 🎶 Beyoncé may not show up, but we are nevertheless thrilled to join the 2024 SCCE Compliance & Ethics Institute’s Gig in Texas after the summer. Find us there if #compliance, #innovation in #investigations, and #duediligence are music to your ears! 💥 Let’s connect and share insights on the latest trends and best practices. Don’t miss out! #SCCE  #SCCEcei #compliance

👋 GTI welcomes Tiffany B. as our Client Experience Manager  ✨ Tiffany has worked in #enhancedduediligence and #compliance space for over a decade. She has a wealth of hands-on experience in international corporate investigations 🕵♀️ , in-depth data analysis, OSINT research tools and methodologies and last but not least - she is a real ninja 🙅♀️ of supporting clients through their third-party investigations journey. Her other secret power is- playing drums! 🥁 🙌 We're delighted to welcome you to the team, Tiffany! #newhire #welcome

C5 Anti-Corruption Conference in London- we’re here today to chat all things #EDD - I ❤️ DD #ACLondon24  #AntiCorruption #Compliance #EthicalBusiness #3PRM #DueDiligence Maria Galanaki American Conference Institute

📣 We are delighted and honoured to welcome Vera Cherepanova as a new member of our Advisory Council. 👏 🌟 Vera is an award-winning global ethics and compliance professional, published author, and a frequent speaker at top industry gatherings. With her practical experience in addressing cross-cultural E&C challenges, Vera works with market-leading corporations and international not-for-profits, advising clients worldwide. She regularly speaks and writes on all aspects of ethics and compliance. Her work has appeared in Thomson Reuters, FCPA Blog, Corporate Compliance Insights, SCCE's Compliance and Ethics Blog, In Compliance Magazine, and Fraud Intelligence. She has also been quoted in the Financial Times, Wall Street Journal, Law360, Compliance Week, and Chartered Management Institute publications. We are really excited to collaborate with Vera on several strategic initiatives and to help us provide the corporate compliance and risk community with the reliable and in-depth insights they need to move their business forward, ethically and effortlessly. 🎉 Please join us in extending a warm welcome to Vera. #DueDiligence #EDD #3PRM #Compliance #GTI

Key takeaways from the robust discussions at #3PRM Summit. Thanks to Compliance Week for a great learning and networking experience in Atlanta. ✅ While bribery and corruption are binary, #ESG is more complex. Many 3PRM compliance professionals in the session felt they need more support from SMEs and clearer standards and guidance. A fantastic #childlabour case study from Bayer spurred insightful group discussions on #ethics, responsible leadership, social initiatives in emerging markets, and global-local tensions in corporate social responsibility. ✅ Effective third-party due diligence should leave no surprises, but the tension between the risk information available and business decisions persists. ❓ ✅ Many sessions explored the difference between a culture of ethics vs. a culture of compliance. Engaging multiple stakeholders in building ethical cultures and creating value-adding partnerships between the business and compliance is still trending. Think of Compliance as “the office of right decisions,” not “the department of no that no one wants to work with.”

We're headed to Atlanta! 🇺🇸 Sylwia W. and Michael James will be attending Compliance Week's Third-Party Risk Management and Oversight Summit on 3-4 June. Will you be there? If so, we'd love to connect and meet up! Reach out to learn more about how GTI can optimise your #ThirdPartyRisk due diligence. Looking forward to seeing you there! #ThirdPartyRisk #Compliance #DueDiligence #RiskManagement #ComplianceWeek #Investigations #ComplianceNetworking 📷 Photo by Venti Views on Unsplash

⏰ Reminder! ⏰ Click below to register and join our COO Matthew Hunt in conversation with Aravo Solutions - Integrated Risk & Resilience. They'll be discussing what our exciting new #integration means for your compliance team at 11am ET (4pm BST) on the 6th of June here: https://lnkd.in/ehybVSj7 See you there! #Partnership #Compliance #Innovation #GTI #ThirdPartyRisk #DueDiligence #EDD

We are excited to announce our new partnership with Aravo Solutions - Integrated Risk & Resilience! 🎉 Our global due diligence platform is now fully integrated with Aravo’s system, allowing for seamless and comprehensive third party risk management. You can now request, review, receive and retain customised and comprehensive GTI due diligence reports securely in Aravo's platform. Curious to know how you could modernise your #3PRM program with this magic combination? Join our COO Matthew Hunt in conversation with Aravo on LinkedIn Live at 11am ET on the 6th of June: https://lnkd.in/ehybVSj7 #Partnership #Compliance #Innovation #GTI #ThirdPartyRisk #DueDiligence #EDD

Katharina S. and Charlotte Ball are back in London after a great time at the FCPA & Anti-Corruption for the Life Sciences Industry Forum at the New York City Bar Association last week. The engaging, often collaborative, discussions covered wide-ranging topics from the anti-corruption crackdown in China, challenges for Latin America, to Third Party Management. It was encouraging to speak to so many people dedicated to making our world safer, fairer and more just. A key takeaway was the importance of tailoring your anti-corruption efforts by leveraging technology and artificial intelligence across a multi-tier distribution network. Want to learn more about how you can integrate and automate your due diligence process using GTI? Reach out to us on LinkedIn or via our website. Thank you to ACI, and to the conference chairs Natasha T. and Claudius Sokenu, LL.M (Lond.). We also want to extend our thanks to every speaker and attendee who ensured the event was engaging and rooted in a determination to stand against corruption. (And thank you to Brook Mishler, RN, MSN for the picture!)

🛫 We are heading off to the American Conference Institute #FCPA & #AntiCorruption for the Life Sciences conference in New York on May 9-10! 🤝 If you're attending, we'd love to meet up! Reach out to GTI’s Katharina S. and Charlotte Ball to connect and learn more about how our global #DD platform gives compliance and risk professionals reliable, in-depth insights that allow businesses to move forward, ethically and effortlessly.  Looking forward to seeing you there! #FCPA #AntiCorruption #LifeSciences #Compliance #duediligence https://lnkd.in/dGZ57dF Photo by Michael Discenza on Unsplash