About this event
Join leading industry experts for an in-depth exploration of the intersection of Human Rights Due Diligence (HRDD) and Integrity-Enhanced Due Diligence (EDD). The session will focus on risk identification while uncovering the nuances and shared challenges of these two approaches.
Key topics include:
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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 Political Science, Amritha researches and speaks extensively on ESG.
Nate advises multinational companies on FCPA compliance, business and human rights (BHR), and international corporate compliance. He supports clients in investigations, risk assessments, compliance programs, due diligence, and responsible sourcing. With extensive DOJ and SEC monitorship experience, he helps companies manage enforcement actions and develop practical strategies. As founder and Practice Lead of Miller & Chevalier's BHR Practice, he guides clients on human rights obligations, ESG criteria, and forced labor regulations, including engagement with U.S. Customs. His work spans multiple regions and industries, and he serves on the Advisory Board of the IBA's Business Human Rights Committee.
Katie is a seasoned investigator and entrepreneur, specialising in financial crime investigations, and has worked on some of the world’s biggest cases of fraud and corruption. Katie has infiltrated extremist groups, brought down fraudsters and organized criminals. She also offers national security guidance to government agencies and alliances.
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.
Due Diligence for a Changing World.
