Human Rights Due Diligence vs. Integrity-Enhanced Due Diligence: Differences and Overlaps

Date: 30.01.2025, Thursday
Time: 4 PM CET | 3 PM GMT | 10 AM EST

Human Rights Due Diligence vs. Integrity-Enhanced Due Diligence: Differences and Overlaps

Description:
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:
– HRDD vs. EDD: contrasting objectives, methods and outcomes
– addressing hidden human rights risks and overcoming data reliability challenges
– practical tips for efficient and comprehensive risk identification

Sign up today and learn how to build the ultimate due diligence toolkit!

MODERATOR:
Sylwia Wolos, Chief Strategy Officer, Ground Truth Intelligence
Sylwia is Chief Strategy Officer at Ground Truth Intelligence, a global due diligence platform designed for an ever changing world. Built by engineers and investigators, Ground Truth Intelligence software merges workflow and research tools with access to critical risk data and over 2000 on-the-ground experts for reliable, speedy and in-depth due diligence. With a background in building and scaling up EDD research for World Check and Thomson Reuters (Refinitiv), Sylwia has nearly two decades of experience in managing corporate investigations projects. She has worked with multinational firms across sectors, large financial institutions and governments to advise on the best risk management practices for 3PRM programs, KYC processes and pre-transactional integrity and compliance DD. Sylwia is a speaker and thought leader on topics related to due diligence and investigations, emphasising the growing need for transparency and innovation in these areas.

SPEAKERS:
Katie Frodsham, Founder and CEO at National Security Laws
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.

Nate Lankford, Member at Miller & Chevalier Chartered
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.

Amritha Edachery, Head of Quality, 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 Political Science, Amritha researches and speaks extensively on ESG.

https://app.livestorm.co/ground-truth-intelligence/human-rights-due-diligence-vs-integrity-enhanced-due-diligence-differences-and-overlaps?s=935b110f-1898-4a08-8c82-2024351d55a3&utm_source=third+party&utm_medium=cci&utm_campaign=human+rights+due+diligence&utm_content=webinar