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.

Ground Truth Intelligence

#### **Overview**

As artificial intelligence reshapes how organisations conduct due diligence, it also redefines what constitutes legal duty in the process. From automating background checks to assessing complex supply chains and managing third-party risks, AI-driven systems promise unprecedented efficiency, but also bring new challenges around accountability, bias, and regulatory compliance.

Join **Ground Truth Intelligence** and **Punter Southall Law** for a **fireside chat** exploring how legal, compliance, and risk professionals can navigate this rapidly changing environment responsibly.

Hosted by **Matt Hunt**, this discussion with **Jonathan Armstrong** will unpack the practical and legal implications of adopting AI in due diligence workflows, and what organisations must consider to maintain compliance and ethical integrity.

#### **Discussion Topics**

*   How AI is transforming due diligence and investigations
*   The evolving legal duty of care when relying on AI-generated insights
*   Managing supply chain exposure and nation-state risk through automated tools
*   The intersection of technology, regulation, and professional accountability
*   Practical steps for organisations to adopt AI responsibly and defensibly

#### **Why Attend**

This session is designed for compliance, legal, and risk management professionals who want to:

*   Understand the regulatory and ethical dimensions of AI-enabled due diligence
*   Prepare for future compliance obligations and audits
*   Learn from both a **legal expert** and an **intelligence technology leader**
*   Gain actionable insights for responsible implementation
*

**Register now** to secure your place and take part in this timely discussion on the balance between innovation, compliance, and legal responsibility in the era of AI-driven due diligence.
