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.
What are you willing to risk in conducting executive background checks? As many know, truth or dare is a popular social game, especially among children [...]
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, [...]
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 [...]
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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