Infortal Worldwide is a leading global security and risk management company. For over 30 years we have enabled clients across all industries to mitigate their business risks, protect employees and assets globally. We minimize corporate liability exposure and maximize operational successes.
With our global network of 800 professional investigators in over 160 countries, we have the capability to provide deep-bench investigations in every country. We produce fast and highly effective responses to our clients’ security and due diligence needs. We deliver in-country investigations based on local language, local culture and regional political issues that require local investigative knowledge.
Cases of mistaken identity are nothing new. They have existed throughout history and persist to the present day. Some people are mistaken for someone else because [...]
This article is designed as a brief guideline to assist you in creating greater awareness of workplace violence issues. This information will help in preventing workplace violence [...]
This article is designed as a brief guideline to assist you in creating greater awareness of workplace violence issues. This information will help in recognizing some of [...]
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Download 5 Key Factors in Due Diligence Investigations Now
Based on our 30 years of experience with global due diligence investigations, we’ve identified 5 key areas to prioritize when conducting corporate investigations:
- When basic due diligence is not enough
- The lack of or failure of due diligence was a key takeaway in recent FCPA enforcement actions
- Impact of investigative due diligence on mergers and acquisitions
- How innovations such as AI are shaping investigative due diligence
- Data privacy laws influencing investigative due diligence