Candice D Tal - CEO - Infortal Worldwide

Candice D. Tal

Chief Executive Officer and Founder, Infortal Worldwide

As CEO of Infortal Worldwide, Candice Tal helps companies mitigate risks to their business, employees, and assets while maximizing operational success. With over 33 years’ expertise in the investigative field, she is one of the most highly-regarded subject matter experts on global due diligence investigations. She has been interviewed in numerous media and business publications and featured in the seminal, industry book Doing Compliance.

Candice founded Infortal in 1985 to combat the increasing security and risk challenges faced by companies in high growth Silicon Valley and high risk growth markets globally.

Infortal helps companies lessen corporate liability exposure by minimizing business risks. The company is known for its high-quality reputation and best practices work in board advisory, M&A due diligence, executive due diligence, FCPA compliance, complex security programs, and leads the highest industry standards in Global Background Checks and employment screening at all staff levels.

Under Candice’s innovative leadership, Infortal has completed over 2 million successful investigations in 160 different countries.

A licensed private investigator, she has grown her team of international investigators with a global reach that spans the U.S., Europe, Russia, China, India, the Middle East, Africa, and South America.

Candice is an expert in governance, finance, employment, and business investigations. She is skilled in analyzing clients’ business needs and assessing a company’s compliance issues and corporate liability exposure.

Her entrepreneurial mindset and pursuit of excellence drives her to employ the latest technology and investigative techniques. She is a proven security expert and trusted business adviser with a track record of excellence in corporate investigations. Candice is held in high regard as a risk management specialist and thought leader in global due diligence investigations.

Education

BSc (Hon) Science, Metropolitan University London (formerly Sir John Cass School of Science & Technology).

MS Science Coursework.

Investigative Team

Infortal offers wide ranging expertise and perspective in addressing the critical financial, operational, organizational and sales issues that global enterprises and start-up companies must face in today’s global business environment.

We maintain an extensive affiliate network of over 800 top-level investigators and investigative firms both nationwide and internationally.

This high caliber network enables Infortal to rapidly deploy “in country” teams to conduct international business investigation to determine whether your trading partners are who they say they are and can produce or manufacture on a scalable basis for that region. Infortal’s network includes top agency owners in every country worldwide.

Infortal’s in-house managers and investigators have extensive experience working with clients on complex background investigations and are adept at interfacing with clients to address and respond to their most critical needs.  Our investigators are available to make presentations to, and conduct training with, our clients’ management teams and staff on a variety of relevant topics including board advisory, business risk mitigation, FCPA investigations, executive due diligence, background checks, and workplace violence protection services.

Infortal has completed 2 million investigations globally utilizing a conservative, high-quality approach to investigative services, with extensive experience in business due diligence investigations, workplace violence investigations, focused on rapid deployment and accurate, meaningful results.

Our team of professionals includes individuals representing a wide-range of specialty skills:

  • Employment screening specialists

  • Experienced investigators

  • Forensic accountants

  • Computer security specialists

  • Forensic document examiners

  • Certified Fraud Examiners CFE’s

  • Specialists in international security and investigations

  • Armed Protection Specialists

  • Forensic psychologists

  • Facility security specialists

  • Surveillance and undercover specialists

  • Court researchers

Certifications & Memberships

California Association of Licensed Investigators 300

Licensed Investigator PI 15304 CA | California Association of Licensed Investigators

NACD

National Association of Corporate Directors

Firestorm

Firestorm Expert Council Member

SCSGP

Society of Corporate Governance

Risk Assistance Network Exchange

Risk Assessment Network Exchange

WBENC

Certified WBE Women Owned Business Enterprise

World Association of Detectives

World Association of Detectives, Board Member