Operational Due Diligence and AI as a Support Tool

Subject: “Operational Due Diligence and AI as a Support Tool”
Date: Wednesday 18 February 2026
Time: 09:00-11:00
Venue: ONLINE via ZOOM
Language: English
CPE Points (Continuous Professional Education): 2 CPEs
Instructor: Sakis Moyseos (BA), Constantinos Raftis (BA, MA)
Outline: Seminar Outline
Registration Form: Seminar Participation
Details: This session presents an operational due diligence project in the healthcare sector, carried out in preparation for external accreditation … Read More

 

 

Target Audience

This session presents an operational due diligence project in the healthcare sector, carried out in preparation for external accreditation. The session will focus on how structured due diligence approaches were applied in practice and how AI was used as a supporting tool to improve the quality, consistency, and usability of documentation and evidence. The discussion will center on practical observations, lessons learned, and reflections that can be relevant to professionals involved in review, assurance, and oversight activities.

 

Key Takeaway for Participants

The seminar will help participants to:

• Examples of how AI can be used as a supporting tool for documentation review and evidence organization

 

Instructors

Sakis is a professional with more than 25 years of experience in the areas of operational, financial, project and human resource management in large organisations in both the Private and the Public Sector. He has successfully managed the business and digital transformation of numerous organisations from his various roles as a Top Management Executive and a Consultant.

Before joining Grant Thornton Cyprus as a Partner and the Business Consulting Leader, he held the position of Associate Partner, Head of Business Consulting and Government Sector Leader, at EY Cyprus. He also held the position of the Project Manager for the Public Financial Management reform in the Ministry of Finance, and he has worked as Finance and Operations Director for multinational organisations in the retail and express logistics sectors.

Sakis holds a bachelor’s degree in accounting and financial management from the University of Essex.

Constantinos is a Senior Manager in Grant Thornton’s Business Consulting Department. He has more than 10 years of experience in the areas of Strategy Development, Performance Improvement, Operational Excellence, Business Transformation, and the development of Communication & Go to market strategies.

Before joining Grant Thornton Cyprus, he held the position of Manager, at EY Cyprus. He also held management positions within FMCG and Marketing & Communications organizations both in the UK and Cyprus.

Constantinos holds a master’s degree in business & management from the University of Nottingham and a bachelor’s degree in business studies with Marketing Management
from the University of Salford.