by MadeAbroad | Jun 13, 2024 | Blogs
Explore the world of due diligence, investigations, and financial crimes through our handpicked podcast recommendations. At GTI we love finding new ways to learn about the due diligence and investigations industry. However, with over 5 million podcasts globally it’s...
by MadeAbroad | Jun 13, 2024 | Blogs
What does the launch of Google’s Search Generative Experience mean for investigators? In this blog, Miro Bocchino, a seasoned intelligence analyst, takes a deep dive into its functionality. By Miro Bocchino What does the launch of Google’s Search Generative Experience...
by MadeAbroad | Jun 12, 2024 | Features
In today’s socially conscious business environment, and with new regulations such as Canada’s Bill S-211, the US Uyghur Forced Labor Prevention Act (UFLPA) and the EU’s Forced labour Regulation it’s essential to prioritise ethical practices and uphold...
by MadeAbroad | Jun 12, 2024 | Features
In the ever-changing landscape of regulatory compliance, it’s crucial to stay ahead of the curve. That’s why we’re proud to introduce UBO Checks, a powerful feature designed to help you mitigate risk and ensure compliance with Ultimate Beneficial...
by MadeAbroad | Jun 12, 2024 | Features
Simplifying the EDD Investigations & Data Management We understand the challenges of managing due diligence for high-profile and complex third parties. That’s why we’re excited to introduce Subject Aliases, a game-changing feature that will...
