News & Insights
Keep up with our latest company news, announcements and insights from our in-house professionals.
GDPR compliance and your vendors: the hidden risk in your data ecosystem
Many organisations have strengthened data protection within their own environment, but overlook a critical area: third-party vendors. Under GDPR, you remain responsible for how personal data is handled by the processors you work with. From our data protection and...
5 basic cyber security controls that protect most organisations
Cyber attacks are now a routine business risk. While there are many advanced tools and frameworks available, studies show that most successful attacks still exploit simple weaknesses. At GSI Associates, our cyber security and IT advisory work focuses first on getting...
Outsource or keep in-house? A practical decision checklist for business leaders
Choosing which activities to keep in-house and which to outsource is a strategic decision. It affects cost, risk, quality and focus. At GSI Associates, we advise organisations on outsourcing strategies for finance, administration, IT, cyber security, payroll,...
7 early warning signs of internal fraud most organisations overlook
Internal fraud is one of the most damaging risks for any organisation. It can affect cash flow, financial statements, reputation and staff morale. The problem is that fraud rarely starts with a large, obvious event. It usually begins with small patterns that are easy...
Join Our Team! GSI Associates is hiring a Translations Manager.
Job Advert:Translations Manager Location: Malta GSI Associates provides business support services including corporate advisory, forensic accounting and investigation, outsourcing,...
Why trust GSI Associates for financial investigations and fraud prevention?
Financial integrity is an important aspect when it comes to business. Companies must protect their assets, stakeholders, and comply with regulations. Fraud and financial misconduct can lead to serious consequences, from reputational damage to major financial losses....
How GSI Associates makes business easier through outsourcing
Running a business means managing a lot of responsibilities, and it is not always easy to manage everything at once. That is where outsourcing comes in, offering businesses a way to save time, cut costs, and focus on what really matters. At GSI Associates, we...
How GSI Associates facilitates outsourcing for better business efficiency
In a world where efficiency often determines success, businesses are constantly seeking smarter ways to operate. Outsourcing has emerged as one of the most effective strategies to enhance productivity and focus on core objectives. At GSI Associates, we specialise in...
How GSI Associates supports multilingual businesses
Nowadays businesses increasingly reach out to global markets, making multilingual capability an essential part of success. At GSI Associates, we understand the power of language and culture in building meaningful connections and driving business growth. Our...
Case study 4 from GSI Associates’ forensic accounting and investigation department
Investing abroad can offer great opportunities but also comes with significant risks. When a private investor faced challenges recovering assets from a business in Africa, GSI Associates was brought in to investigate and uncover the truth. Type of business: Investment...
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