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Using Site Visits to Overcome Due Diligence Challenges

Physical site visits are a necessary part of due diligence processes. We examine 3 scenarios when they are invaluable and how you can get the most value from a site visit. Read the blog.

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Global corporate registries | The Good, the Bad and the Ugly

Retrieving company records is a key part of modern due diligence but standards vary greatly by jurisdiction. GTI’s George Porter looks at the good, the bad, and the ugly. Read more.

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Lifting the Burden: Who can find the right information?

Finding the right subcontractors for information collection is the paramount challenge on many due diligence projects. But maintaining a network can waste precious time and resources for busy due diligence teams. Read the final blog in our ‘Lifting the Burden’ series as we examine the most common barriers to growing and maintaining a network.

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Essential Networks: a helping hand for anti-financial crime professionals

Success in combating financial crime is achieved when public and private entities collaborate. Read our blog and discover how to harness the network effect.

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GTInterviews: William Higgins

In our latest GTInterviews we chatted with William Higgins, our Head of Product. He tells us about his accidental journey into the industry and how he's helping to shape the GTI platform to meet due diligence challenges head on. Read more.

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GTI Platform Feature | Document library

We’ve made another step toward simplifying due diligence & investigations! Our Document Library feature centralises project-related documents. Learn more.

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Lifting the Burden | The challenge of managing local subcontractors

Working with local subcontractors to gather due diligence information can involve a lot of admin and hassle! From onboarding them to getting them paid, read more in our latest blog.

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Lifting the Burden | Finding global due diligence information

Gathering information for global projects can be hard. Read the second blog in our Lifting the Burden series to learn about the most common challenges and solutions for due diligence analysts.

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Lifting the Burden | A blog for due diligence analysts

Due diligence analysts face daily processes that are costly and inefficient. Our latest blog series, ‘Lifting the Burden’ examines the challenges and offers alternative solutions.

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GTInterviews: Henry Williams

Henry Williams, Head of Investigations at Themis discusses his journey into the world of due diligence and trends ahead for the industry. Read more

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Are AML measures in the UK keeping up with today's challenges?

The Invasion of Ukraine has brought a renewed focus on anti-money laundering in the UK, but does it feel like Groundhog Day? GTI's Knowledge Manager, George Porter takes a look at the latest measures. Read the blog.

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[Webinar REPLAY] The Network Effect: The power of networks in due diligence and investigations

In an increasingly complex & interdependent world, you can’t fight financial crime in isolation. Discover how to harness the power of the network effect in this webinar with the ICA. Watch the replay.

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The Value of Human Source Enquiries in Financial Crime Investigations

Human source enquiries in financial crime investigations can be of significant value, especially where there are gaps in information. Sylwia Wolos explains more.

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GTInterviews: Tamara Makarenko

Tamara Makarenko, GTI Advisor, discusses her background in HUMINT, due diligence and more. Read the interview to hear how she sees the industry changing and why.

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Simplifying Director Screening for AIM NOMADS

AIM Rules outline the expectations on NOMADS to conduct director due diligence. Read our blog to learn three key challenges and how to overcome them.

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Video: Transparency in Investigations

Hear from our Head of Product Strategy, Sylwia Wolos, on the growing need for transparency in due diligence and investigations.

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Investigations in the Middle East & Africa: Key Challenges and 5 Strategies to Overcome Them

Investigations and evidence gathering in the Middle East & Africa can be challenging with limited public records. Discover 5 strategies to support successful investigations in the region.

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FFECON 22: A New Reality for AFC

We are excited to sponsor FFECON 22, a showcase event for the FinTech and financial crime community to help tackle their most pressing challenges. Register now and take advantage of our discount code.

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Webinar: Evidence Gathering in the Middle East & Africa

Join our COO Matthew Hunt and a panel of expert speakers on this Association of Corporate Investigators webinar as they explore what information investigators can obtain, what additional resources are available and how they can access them in the region.

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Proud Sponsors of ICA Live: Europe

This two-day conference brings together the largest gathering of regulatory and financial crime compliance professionals in the UK and Europe. Find out more

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Our All New Scope Builder Is Here!

Design the exact scope you need, with our all new Scope Builder. Hear from Will, our Head of Product, on why it's his favourite feature so far.

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April 2022 - Platform Update

With an industry-first approach to pricing in over 200 jurisdictions, your due diligence and investigations processes have never been simpler. Learn more

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Compliance Amid A Sanctions Storm

Compliance teams have faced an unprecedented set of challenges amid a storm of sanctions on Russia. As the range and scope of sanctions increases a minefield of risks lies ahead. Read our latest blog to find out more.

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Growing Our Global Community - Network Partner FAQs

Find the answers to the most frequently asked questions about Ground Truth Intelligence platform’s global community of Network Partners. Read the full blog.

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Network Partner Spotlight: Conducting Investigations in the Middle East

Intelligence & investigations in the Middle East are risky due to government control. Network Partner, Rama sheds light on the intelligence landscape in MENA

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Asset Recovery Toolkit: Achieving An Information Advantage in a Transnational Dispute

Engaging in transnational asset recovery requires significant investment of time and effort and can easily become extremely costly without producing results. What does it take to have a successful investigation and how can you ensure you are best placed to achieve an information advantage?

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UBO Watch: 3 Key Challenges in Global UBO Investigations

Global UBO investigations are challenging, despite a growing focus on Beneficial Ownership registers. Read the blog to discover the 3 key challenges for businesses in accessing this information, as well as how to overcome them.

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Network Partner Spotlight: Conducting Investigations in West & Central Africa

Due diligence & investigations in Central Africa can be difficult with limited information from corporate registries. Read our Network Partner spotlight to discover how this is changing.

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Network Partner Spotlight: Conducting Investigations in Africa

In our next Partner profile, we spoke with Eva in South Africa about her approach to diligence and investigations in Africa and the growing focus on ESG.

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Network Partner Spotlight: Conducting Investigations in Uruguay

In the first of our Network Partner profiles, we spoke with Luis N in Uruguay about how he supports diligence and investigations in Uruguay. Read the full blog.

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Maximising the value of investigative research in litigation funding

Access to the right investigative research in litigation funding is essential to minimise risk and maximise returns. Discover how to increase research value.

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CEO Interview: Reflections on one year of simplifying diligence and investigations

A year has passed since we launched our investigations & diligence platform. We interviewed our CEO, Stewart Kelly to discover the full story.

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Peru: Investigations at Altitude

When a client asked us to conduct a site visit in Peru, we knew we could help - even at an altitude of 2,926 metres! Read the full blog to discover how.

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Celebrating one year of the GTI diligence and investigations platform: The thrill of the ride

It’s been a busy year since we launched our diligence and investigations platform. In our second founder interview, we chat with our COO, Matt Hunt.

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