Ground Truth Intelligence

Are you ready to transform your compliance programs with data-driven strategies? 🚀 Join our upcoming webinar where Sylwia W., CSO at Ground Truth Intelligence, Vincent Walden, CEO at KonaAI, and Thomas Fox, Founder of Compliance Podcast Network, will share insights on data-driven compliance and provide actionable strategies to enhance your compliance programs. 📊 Don’t miss this opportunity to learn how to drive efficiency and business value through data. Register here: https://lnkd.in/dnuDX4xg #CorporateCompliance #DOJGuidance #DataDrivenCompliance #AIinCompliance #DueDiligence

🌎 The landscape of human rights regulations is shifting in the EU and it’s impacting organizations everywhere. How is your business gearing up for these changes? ✏️ Check out our second article in the human rights due diligence series to see what these new regulations mean for you and how to address the challenges ahead: https://lnkd.in/d3gQ2hPc Stay tuned – article 3 is coming soon! Vera Cherepanova #humanrights #duediligence #sustainability

📢 There are more slaves now in the world than at any point in history. This alarming reality calls for urgent action from private businesses. Regulators around the world are shifting from encouraging voluntary disclosures to enforcing strict human rights due diligence laws. Any business can be impacted, and compliance and ethics team should act now. ⚖️ 📝 Read Vera Cherepanova’s in-depth analysis of the global situation and find practical guidance on navigating human rights due diligence legal requirements. The first article in this essential series is now live on our website! Read it here: https://lnkd.in/ee3hcQtR #humanrights #duediligence #supplychain

📣 Don’t miss out on our upcoming webinar where top compliance experts will share how they’re addressing new regulatory challenges. Learn strategies to strengthen supply chains by aligning #ABAC frameworks with evolving compliance demands. Reserve your spot for October 15! Sign up here: https://lnkd.in/eTscr2if Sylwia W. Andreia Mihai Ken Gazzaway #ABAC #supplychain #compliance #3PRM #duediligence

📣 Did you know that 59% of firms see the use of third parties as the top anti-corruption risk? 💡 Sylwia W., CSO at Ground Truth Intelligence will be hosting a webinar on October 1st to discuss the latest #trends and innovations in #3PRM. We’re thrilled to have Vera Cherepanova (Ethics Advisor, Speaker and Author), Kimberly {PEP} Riggins-Brackman (Senior Compliance Manager at PepsiCo) and Andrew McBride (Former Chief Risk & Compliance Officer at Albemarle Corporation) share their insights and expertise during the session. 👋 Don’t miss out and register today here: https://lnkd.in/eEj2eVTE #duediligence #supplychain #innovation #regulation #compliance

🛫 Ground Truth Intelligence is heading to the 23rd Annual Compliance & Ethics Institute in Grapevine, Texas! Join us September 22-25 to dive into conversations about the future of compliance and ethics. As always, this conference offers a fantastic opportunity to explore the latest industry trends, share insights and network with peers. 🤝 Save the date and visit us at booth 302 – we look forward to seeing you there! Matthew Hunt Sylwia W., Maria Galanaki #SCCEcei #compliance #ethics 

👋 We are thrilled to welcome Marta Żaba as our new Client Experience Manager at GTI! ✨ Marta brings over a decade of experience in #EnhancedDueDiligence and #Compliance, with deep expertise in international corporate investigations 🕵♀️ and research methodologies. Beyond her technical skills, Marta is also a pro in team management and project quality assurance. Based by the beautiful Polish seaside, she’s a passionate fan of independent Polish music 🎶. You might just catch her at the best gigs along the coast. Her recent musical inspirations include Sons of Kemet, Kerala Dust, and the local band ńoko. 🙌 We’re excited to have you on board, Marta!

🌟 Exciting Partnership Announcement!  🤝  Ground Truth Intelligence, the global due diligence platform, is partnering with leading Japanese risk consultancy MS&AD InterRisk Research & Consulting to launch a groundbreaking service in Japan to investigate and mitigate human rights risks in global supply chains. 🇯🇵 This initiative aligns with global efforts to manage human rights risks, supported by governmental guidelines, including recent measures by Japan's Ministry of Economy, Trade, and Industry. 🌏 Our collaboration enables global due diligence on potential legal violations, fraud, and working conditions. Combining tech workflows, human intelligence, and digitised data in our diligence processes, we are committed to ensuring ethical practices and transparency in supply chains worldwide. 🚀 Together, we are proud to be advancing ethical and responsible business practices. https://lnkd.in/dS4BRMVa #SupplyChain #EthicalBusiness #DueDiligence #Partnership #HumanRightsDD Stewart K Kelly Matthew Hunt Justin Nonaka Sho Watanabe Photo by Erik Eastman on Unsplash

This ain't Texas (woo) 🤠, ain't no hold 'em (hey)! 💃 So book your tickets now, now, now… 🎶 Beyoncé may not show up, but we are nevertheless thrilled to join the 2024 SCCE Compliance & Ethics Institute’s Gig in Texas after the summer. Find us there if #compliance, #innovation in #investigations, and #duediligence are music to your ears! 💥 Let’s connect and share insights on the latest trends and best practices. Don’t miss out! #SCCE  #SCCEcei #compliance

👋 GTI welcomes Tiffany B. as our Client Experience Manager  ✨ Tiffany has worked in #enhancedduediligence and #compliance space for over a decade. She has a wealth of hands-on experience in international corporate investigations 🕵♀️ , in-depth data analysis, OSINT research tools and methodologies and last but not least - she is a real ninja 🙅♀️ of supporting clients through their third-party investigations journey. Her other secret power is- playing drums! 🥁 🙌 We're delighted to welcome you to the team, Tiffany! #newhire #welcome