News & Insights
Keep up with our latest company news, announcements and insights from our in-house professionals.
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...
Case study 3: How GSI Associates helped a £2M veterinary practice in liquidation
When a multi-surgery veterinary practice with a £2 million turnover went into liquidation, GSI Associates was called in to reconstruct lost financial data and investigate irregularities. Here is how we helped the liquidator recover significant funds for creditors,...
Case study 2 from GSI Associates’ forensic accounting and investigation department
When an insurance agent with a £15 million turnover went into liquidation, GSI Associates was called upon by the liquidator to investigate discrepancies in the company’s accounts. Here is how we used forensic analysis to recover crucial data and provide insights that...
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