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Due Diligence & Investigations for Multinationals

The Changing Landscape

Global businesses are under pressure to comply with growing requirements around anti-bribery legislation, ESG issues and reputational risks. There are many complex decisions that need to be made, but accessing the necessary information is not always straightforward, especially in opaque information environments.

Discover how to access all the intelligence you need to ensure compliance, while still enabling business.

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I get real-time intelligence through the platform, which critically allows us to adjust course as findings unfold.

Investigations Manager, Global Telecoms business

The first tech-enabled and comprehensive platform for due diligence & investigations teams.

GLOBAL

The first one-stop platform that simplifies the sourcing and management of global data, due diligence and intelligence. With a vetted global community in 250+ jurisdictions, grow your in-house capabilities without the onboarding headache.

EFFICIENT

Our innovative, new approach empowers teams to manage global research more efficiently with a secure, GDPR-compliant platform that reduces the time and cost associated with investigative research.

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SCALEABLE

Simplify your team's investigative research with best-practice processes aligned to your unique business needs. Streamline analysis and scale internal processes with standardised reporting for thousands of global data outputs.

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Create

Scope

Enter your key project requirements in the intuitive scope builder.

Launch

Review your proposed Network Partner, request a scoping discussion, or just activate your project.

Report

Your project is now live, so you can communicate directly with your Network Partner, review findings on an ongoing basis, and download the final report.

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Scope

Access a comprehensive range of due diligence and investigations projects and tasks through the platform, including:

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Benefits

Reduce Compliance Spend

Improve Turnaround Times

Build Local Language Capability

Improve Operational Efficiency

Improve Data Governance

Simple Tech Integration

Read Our Use Cases

FAQs

What types of consultants and companies are on the network?

We work with a wide range of high-quality independent consultants and boutique consultancies. They span the world in terms of coverage and operate in a variety of intelligence and investigations professional service lines. For example some are country or regional specialists, while others focus exclusively in areas such as asset tracing or multi-lingual open source research. But what they share in common is their independence, professionalism, and commitment to providing high quality information and analysis in a timely, cost-effective, and legal and ethical manner.

Does GT have particular geographic strengths?

No, we've developed a truly comprehensive global network in over 200 jurisdictions and territories. We have systematically identified and mapped out the highest quality professionals across all regions, covering the full range of professional corporate intelligence & investigative services, at scale.

What kind of experience do the network partners have?

While there is no one template for the experience required of a GT Network Partner, the majority have considerable experience in providing high quality research and analysis in a professional setting. This might have been acquired in the context of investigative journalism, law enforcement, multinational institutions, or while working within other reputable corporate intelligence and investigations firms.

Do you vet the Network Partners?

Yes. The network is invitation only, and all Network Partners are subject to risk-based due diligence and ongoing training and development to ensure quality standards and compliance with Ground Truth's Corporate Governance & Compliance Guidelines and Code of Conduct.

How does Ground Truth choose the Network Partner for my project?

We use an adaptive algorithm to match a shortlist of Network Partners with the criteria of your requirement. From there, the Ground Truth team assesses the best match, and the Network Partner is proposed for your approval in the platform. You can talk directly as much as you like before making any commitment to proceed.

Can we remain anonymous from the Network Partner working on our project?

Absolutely. Ground Truth's default preference is maximal transparency between all parties. Nevertheless, we also appreciate that there are very legitimate reasons for clients wishing to keep their identity confidential from the Network Partner working on their project. Upon entering each new project request within the platform, clients can choose to remain anonymous from the Network Partner assigned to their case. This enables clients to withhold their identity while still having direct and ongoing access to the Network Partner throughout the project.

Due Diligence & Investigations for Multinationals

The Changing Landscape