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.
Whitepaper: Global Financial Institution’s Due Diligence Case Study
How a Global Financial Institution Modernised Due Diligence A real-world case study on conducting faster, more effective investigations across high-risk and low-data environments. Fraud and corruption investigations are becoming more complex, spanning multiple...
Whitepaper: FCPA Priorities – Navigating the New Enforcement Landscape
FCPA Enforcement Has Shifted. Is Your Compliance Strategy Keeping Up? In early 2025, the DOJ paused enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. When enforcement resumed, the rules and the risks had changed. This free expert guide, co-authored...
Whitepaper: The Evolving Third-Party Risk Landscape
Download our latest whitepaper and discover how geopolitical tensions, ESG challenges, and AI-powered cyber threats are transforming third-party risk management. In today’s volatile, interconnected world, the risks posed by your third-party partners can make or break...
Whitepaper: Human Rights Due Diligence in Global Supply Chains
Responding to Evolving Legislation and Due Diligence Needs The way organisations approach human rights due diligence is undergoing a transformation. In this whitepaper, experts Vera Cherepanova, Sylwia Wolos, and Amritha Edachery examine the challenges and...
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...