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Our comprehensive resources hub brings together GTI’s thinking on how due diligence is changing with the world around it.
Below is a library of articles, webinars and research that explores the unpredictable regulatory environment, the role of AI and due diligence best practices, drawn from our real-world experience across jurisdictions and sectors.
Effective Corporate Investigations and Due Diligence for TPRM and Compliance Leaders
Third-Party Risk leaders and Chief Compliance Officers face multifaceted challenges in corporate investigations and due diligence. These processes are not just about gathering data; they demand a thoughtful blend of advanced technologies, human insights, and strategic...
Human Rights Due Diligence Series: Part 3
Differences and Overlaps: Integrity Investigations vs. Human Rights Due Diligence Corporate compliance faces significant challenges in aligning integrity investigations with human rights due diligence (HRDD). This article explores the differences and overlaps between...
Human Rights Due Diligence Series: Part 2
Missed the first article in this series? Catch up now for valuable insights on human right due diligence and more. From Compliance to Confidence – How to Tackle European Due Diligence Regulations Human rights protection and other sustainability-driven issues are...
Human Rights Due Diligence Series: Part 1
Impetus For Change - Navigating the Evolving Human Rights Landscape in Global Supply Chains The global landscape of human rights due diligence is transforming significantly, driven by rising regulatory scrutiny and societal expectations. In this article, Vera...
Building Supply Chain Resilience: Challenges and Opportunities
Building supply chain resilience has become a priority for businesses across all industries. In an environment shaped by evolving regulations, increasing scrutiny of human rights practices, and the need for real-time, data-driven decision-making, ensuring that supply...
Key Trends and Innovations in Third-Party Risk Management
It's a fact: the third-party risk management landscape is rapidly evolving due to technological advancements and increasing regulatory pressures. In response to these major changes, our recent webinar, 'Trends & Innovations in Third-Party Risk Management,'...
Current Complexities of Compliance Programs
Effective compliance management is not just a regulatory obligation but a strategic imperative. The recent 2023 Global compliance risk benchmarking survey conducted by White & Case LLP and KPMG LLP highlights critical trends and challenges in compliance,...
What’s on the due diligence agenda in 2024?
Third-Party Risk Management, Supply Chain Compliance, and AI Integration. Read our take on what’s on the due diligence agenda in 2024. As we step into 2024, we contemplate three major themes for due diligence that will have an impact for compliance professionals in...
GTI Interviews | Ben Weber, Business Intelligence Specialist
Ben Weber, a Business Intelligence Specialist, appears in the latest GTInterviews. He explains how ESG initiatives impact climate corruption and offers advice for businesses trying to meet their ESG requirements. GTInterviews is a series of conversations with our...
Whitepaper: Meeting the New Challenges of Due Diligence
Does your due diligence meet today's challenges? Every compliance professional understands that due diligence is a critical capability for effective compliance programs. The challenge for too many, however, is that the need for better due diligence — more accurate...
9 Must-hear Podcasts for Compliance Professionals
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...
Due Diligence with Google SGE: Opportunity or Obstacle?
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...