Loading...
Due Diligence.Corporate Investigations.London Skyline_h2
Home2019-06-19T04:56:17+00:00

About Infortal

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.

Infortal Solutions

Infortal Blog

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, [...]

Contact Infortal now to learn how we can help your company with our global security and risk management services

408-298-9700 | 1-800-736-4999 | support@infortal.com

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

DOWNLOAD THE GUIDE NOW

The Costs of Corporate Corruption

5 Key Factors Beyond Basic Due Diligence