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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.

Infortal Solutions

Infortal Blog

The Sentencing of Theranos’ Elizabeth Holmes and Sunny Balwani

Elizabeth Holmes and Ramesh “Sunny Balwani” of Theranos fame, or infamy, were sentenced after receiving convictions earlier this year.    Holmes, founder and ex-chief executive officer (CEO) [...]

January 16th, 2023|Categories: Featured|Tags: |

What Every Executive Team Must Know About Sanctions and Supply Chain Due Diligence

One of the key parts of any business is its supply chain. A supply chain is made up of various vendors that supply raw materials and transport [...]

How to Conduct a Risk Assessment to Avoid the Consequences of Money Laundering

When preparing to hire an executive, form a partnership, acquire another company, or even hire a vendor, you need to do a full risk assessment so you [...]

Infortal Sponsorships

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We are proud to be official sponsors of Wegg (Women Entrepreneurs Grow Global).

Mission:  To educate, inspire, and nurture women business owners and entrepreneurs worldwide on how to go global so they can run healthier businesses and create a new future for themselves, their families, and their communities.  Wegg is a 501(c)3 nonprofit organization.

Learn more about Wegg.

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


The Costs of Corporate Corruption

5 Key Factors Beyond Basic Due Diligence

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