🛫 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
Ground Truth Intelligence
Software Development
London, England 2,752 followers
Due Diligence for a Changing World
About us
Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world. Designed by engineers and investigators, our software merges workflow and research tools with access to on-the-ground experts and critical risk data. Through this, we empower compliance and risk professionals with reliable, in-depth insights that improve the speed, accuracy, and sophistication of due diligence reports. Our technology makes the whole world your compliance team so you can keep your business moving forward, ethically and effortlessly. Ground Truth Intelligence - Due Diligence for a Changing World
- Website
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http://www.gtintel.io
External link for Ground Truth Intelligence
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- London, England
- Type
- Privately Held
- Founded
- 2019
- Specialties
- Integrity Due Diligence, Market Entry Support, Human-Source Intelligence, Investigations, Reputation Risk Management, Commercial Intelligence, Reputation Assessment, Strategic Intelligence, Third Party Risk Management, Enhanced Due Diligence, and Supply Chain Due Diligence
Locations
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Primary
Telephone House, 69 Paul Street
London, England EC2A 4NQ, GB
Employees at Ground Truth Intelligence
Updates
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👋 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!
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🌟 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
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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
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👋 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
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C5 Anti-Corruption Conference in London- we’re here today to chat all things #EDD - I ❤️ DD #ACLondon24 #AntiCorruption #Compliance #EthicalBusiness #3PRM #DueDiligence Maria Galanaki American Conference Institute
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📣 We are delighted and honoured to welcome Vera Cherepanova as a new member of our Advisory Council. 👏 🌟 Vera is an award-winning global ethics and compliance professional, published author, and a frequent speaker at top industry gatherings. With her practical experience in addressing cross-cultural E&C challenges, Vera works with market-leading corporations and international not-for-profits, advising clients worldwide. She regularly speaks and writes on all aspects of ethics and compliance. Her work has appeared in Thomson Reuters, FCPA Blog, Corporate Compliance Insights, SCCE's Compliance and Ethics Blog, In Compliance Magazine, and Fraud Intelligence. She has also been quoted in the Financial Times, Wall Street Journal, Law360, Compliance Week, and Chartered Management Institute publications. We are really excited to collaborate with Vera on several strategic initiatives and to help us provide the corporate compliance and risk community with the reliable and in-depth insights they need to move their business forward, ethically and effortlessly. 🎉 Please join us in extending a warm welcome to Vera. #DueDiligence #EDD #3PRM #Compliance #GTI
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Key takeaways from the robust discussions at #3PRM Summit. Thanks to Compliance Week for a great learning and networking experience in Atlanta. ✅ While bribery and corruption are binary, #ESG is more complex. Many 3PRM compliance professionals in the session felt they need more support from SMEs and clearer standards and guidance. A fantastic #childlabour case study from Bayer spurred insightful group discussions on #ethics, responsible leadership, social initiatives in emerging markets, and global-local tensions in corporate social responsibility. ✅ Effective third-party due diligence should leave no surprises, but the tension between the risk information available and business decisions persists. ❓ ✅ Many sessions explored the difference between a culture of ethics vs. a culture of compliance. Engaging multiple stakeholders in building ethical cultures and creating value-adding partnerships between the business and compliance is still trending. Think of Compliance as “the office of right decisions,” not “the department of no that no one wants to work with.”
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We're headed to Atlanta! 🇺🇸 Sylwia W. and Michael James will be attending Compliance Week's Third-Party Risk Management and Oversight Summit on 3-4 June. Will you be there? If so, we'd love to connect and meet up! Reach out to learn more about how GTI can optimise your #ThirdPartyRisk due diligence. Looking forward to seeing you there! #ThirdPartyRisk #Compliance #DueDiligence #RiskManagement #ComplianceWeek #Investigations #ComplianceNetworking 📷 Photo by Venti Views on Unsplash
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⏰ Reminder! ⏰ Click below to register and join our COO Matthew Hunt in conversation with Aravo Solutions - Integrated Risk & Resilience. They'll be discussing what our exciting new #integration means for your compliance team at 11am ET (4pm BST) on the 6th of June here: https://lnkd.in/ehybVSj7 See you there! #Partnership #Compliance #Innovation #GTI #ThirdPartyRisk #DueDiligence #EDD
Join Aravo and Ground Truth Intelligence on June 6th for a LinkedIn Live on our new integration.
Aravo's Ground Truth Intelligence for Global Investigative Due Diligence
www.linkedin.com