Diligence and investigations, without the friction

London, United Kingdom
Joined May 2021
🎃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!
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🌟 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
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🔑 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: ow.ly/qr6V50PGsz8 #edd #dd #tprm
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🏔 Need help scaling your September volumes? 💪 Minimise your stress and use Ground Truth Intelligence to maximise your resources. Let’s do this: ow.ly/6Uo850PGsvz #duediligence #edd #september
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🧳✨ 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. 👉 lnkd.in/eiF_GWDA
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🔓Unlock elusive information effortlessly with the GTI Platform! 💼 Don't miss out on this game-changing solution! Book a demo today: ow.ly/gnMY50PwBSB
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⭐ 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
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📣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.
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💡It’s the time of the week again- Fun fact Friday!
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☀️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: lnkd.in/e5JjwjHV
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