The Infortal Blog

Blog2019-06-01T07:52:50+00:00

A Case of Mistaken Identity

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 [...]

Best Practices in Executive Due Diligence

With so many recent scandals at senior executive levels, often resulting in dismissals and resignations, more companies are becoming proactive in checking the backgrounds of their [...]

Spotlight on FCPA Violations

Doing business globally can increase the risk of FCPA violations Doing business globally is increasingly complex, from establishing international locations, establishing and maintaining intricate sourcing, [...]

International Due Diligence Investigations Episode 5 – Global Investigations and Innovation

Innovations-in-Global-Due-Diligence-Investigations We have considered aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack [...]

International Due Diligence Investigations – Episode 4 Innovation and Continuity

Unlocking the secrets in M&A transactions for greater transparency and risk mitigation   I recently had the honor of speaking about various aspects of due diligence [...]

International Due Diligence Investigations – Episode 3, What Is and Is Not Working

In this 5 part series, I am visiting with Tom Fox, the Compliance Evangelist. We consider various aspects of international due diligence investigations. In many ways this [...]

International Due Diligence Investigations – Episode 2, Insights from Recent FCPA Enforcement Actions

Incomplete due diligence results lead to a fragmented view of risks   I recently spoke with Tom Fox, The Compliance Evangelist on The Compliance Podcast Network [...]

International Due Diligence Investigations: Episode 1 When Basic Due Diligence Is No Longer Enough

It was an honor to be discussing due diligence investigations this week with Tom Fox, The Compliance Evangelist. The following is excerpted from a series of 5 [...]