Diligence and investigations, without the friction
Joined May 2021
- Tweets 228
- Following 610
- Followers 266
- Likes 279
126 Photos and videos
31 Oct 2023
๐Unmask the things that go bump in the night with the GTI Platform this Halloween season!
๐ธ 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!
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27 Oct 2023
๐ฐ๐ช Discover the three things you need to know about the information landscape in Kenya in our latest country spotlight.
๐ ow.ly/4cJb50Q1A9f
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14 Sep 2023
๐ Hear from our Chief Strategy Officer, Sylwia Wolos, on how GTIโs new approach to diligence and investigations meets the growing need for transparency.
#Transparency #SupplyChain #TPRM #CSDDD
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13 Sep 2023
๐ During projects where public record constraints and media limitations make it difficult to unlock vital information, HSEs could be the key.
๐ Initiate your project in three simple steps: ow.ly/qr6V50PGsz8
#edd #dd #tprm
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12 Sep 2023
โจExplore the latest GTInterviews with Ben Weber, Business Intelligence Specialist.
๐ Find out more: ow.ly/ymx050PGInM
#BusinessIntelligence #ESG #Sustainability
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6 Sep 2023
๐กGet 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.
๐ ow.ly/xIWA50PGO2U
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4 Sep 2023
๐ Need help scaling your September volumes?
๐ช Minimise your stress and use Ground Truth Intelligence to maximise your resources.
Letโs do this: ow.ly/6Uo850PGsvz
#duediligence #edd #september
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17 Aug 2023
๐โ According to the CSDDD, what is the essence of an effective due diligence program?
๐ To understand how your company can avoid penalties and contribute to a sustainable and responsible business ecosystem, follow the link to our blog: lnkd.in/eUit_Gew
#csddd
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15 Aug 2023
๐งณโจ 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 รstby.
๐ lnkd.in/eiF_GWDA
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10 Aug 2023
๐Unlock elusive information effortlessly with the GTI Platform!
๐ผ Don't miss out on this game-changing solution! Book a demo today: ow.ly/gnMY50PwBSB
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9 Aug 2023
๐โ 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.
๐ gtintel.io/blog/due-diligencโฆ
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26 Jul 2023
๐ข๐In 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.
๐ lnkd.in/eZ_qfnth
#sitevisits #edd #duediligence #compliance
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26 Jul 2023
๐ฃA huge welcome to Lee van Deventer, our new Commercial Director for the Americas.
๐With 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.
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11 Jul 2023
๐ฆ๐ท What does the information landscape look like in Argentina for due diligence investigators?
๐ Dive into our latest country spotlight to learn more about the accessibility of company data in Argentina.
๐ lnkd.in/eihsc2Bq
#argentina #duediligence #investigations
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7 Jul 2023
๐กItโs the time of the week again- Fun fact Friday!
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6 Jul 2023
โ๏ธ 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.
๐ ow.ly/agVC50P50wP
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4 Jul 2023
โ๏ธDonโt just feel the heat, enjoy it!
โ๏ธ 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: lnkd.in/e5JjwjHV
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27 Jun 2023
๐ 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.
๐ Welcome to the GTI Team Maria!
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21 Jun 2023
๐กAn enlightening first day at C5's Anti-Corruption conference.
๐ง 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
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