Agile and Responsive Open Source Research
Discover how we supported our client’s open source research project in Russia. With live updates from their highly experienced Partner, they were able to adjust course in real time. Read more.
Supporting a Complex Multi-jurisdictional Due Diligence
Discover how we helped our client manage a complex multi-jurisdictional due diligence spanning 18 jurisdictions & encompassing 20 legal entities. Read the use case.
Streamlining Workflows For Professional Services
Our professional services client was looking to improve their access to global on-the-ground partners and streamline their processes. Learn how we helped.
Supporting a Global Multinational
Our client is a global multinational with a regional compliance structure and a well established TPRM programme. Discover how we helped them in 65+ locations.
Third Party Due Diligence
Due diligence on third parties is essential. Read the use case to discover how we helped a client identify risks associated with global distribution agents.
Source Enquiries For Financial Institutions
Accessing source enquiries in opaque environments is challenging. Read the use case to discover how we helped a client access source enquiries in Somaliland.
Global Ultimate Beneficial Ownership (UBO) Investigations
Conducting global UBO investigations in challenging environments can cause major headaches. Read the use case to discover how GTI improves the process.
UAE Sources of Wealth Investigations
Sources of wealth investigations in opaque information environments are challenging. Read our use case & see how we helped a client with a UAE SOW investigation.