Tech-Enabled Due Diligence – Here Now or Still Coming?

This event will feature speakers from Ground Truth Intelligence, Risk Advisory, Xapien, and Control Risks. The panellists will discuss the opportunities and limitations presented by technology and 'artificial intelligence' functions in conducting investigations and due diligence. A focus of the discussion will be where traditional methods like human intelligence and advanced open-source intelligence (OSINT) remain invaluable versus new tools.

Speakers:

Amritha Edachery

Head of Quality at Ground Truth Intelligence

Amritha has a decade of experience in public policy, risk and due diligence throughout the MENASA region. She oversaw complex investigations that exposed bribery, corruption, money laundering, links to sanctioned entities, slavery, and human rights violations at a number of risk consultancies.

Over the course of her career, Amritha has worked with private and public sector clients in infrastructure development, banking and finance, CBI, and energy. As well as holding an MSc in Regulation from the London School of Economics and…