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About Infortal

Infortal Worldwide is a leading global security and risk management company. For over 35 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.

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Specialty Chemical Manufacturer Albemarle’s Fined $2.8 million to Settle Global FCPA Violations

Albemarle corporation, agreed to a $2.8 million payment in penalties and disgorgement to the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) to settle Foreign [...]

October 30th, 2023|Categories: Geopolitical Risk|Tags: , , |

Poland: A Power Player on Europe’s Eastern Front

As the conflict in Ukraine continues, Poland has played an increasingly important role in  mitigating tensions along NATO and the EU’s easternmost flank. Although Poland, Latvia,  Lithuania, [...]

October 28th, 2023|Categories: Geopolitical Risk|Tags: , |

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

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

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