INTRODUCING

Riskology Podcast™

Companies operating in today’s global economy really need to get an understanding of the international geopolitical risk landscape. At Infortal Worldwide we work with our clients on Solving Risk Before It Starts™™. In this podcast series, Infortal founder and CEO Candice Tal and her team will explore how companies can mitigate risks to their business, employees, and assets while maximizing operational success.

Riskology by Infortal Episode 20: AI - Governance Nightmare or Superpower with Matt Kelly

The rise of AI has brought with it both blessings and curses. Companies worldwide and the organizations that govern them are racing to navigate and leverage it. In today’s episode, Dr. Ian Oxnevad, Chris Mason, and guest Matt Kelly delve into the intricate world of AI and its profound implications for compliance and geopolitical risk management. In the race to harness AI, thoughtful adoption and strategic implementation are crucial.

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Riskology by Infortal Episode 19: Davos & Disinformation

Companies operating in today’s global economy face a multitude of risks, including the growing threat of misinformation and disinformation. In this episode of the Riskology Podcast, Dr. Ian Oxnevad and Chris Mason delve into the topic of misinformation and disinformation through the lens of the recent Davos conference. They explore the impact of these risks on businesses, the importance of active defense strategies, and the need for companies to be prepared to counter disinformation campaigns. With the evolving geopolitical landscape, it is crucial for companies to understand and navigate these risks to protect their bottom line and reputation.

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Riskology by Infortal Episode 8: Houthi Terrorism, The Red Sea and Global Shipping

Riskology by Infortal Episode 18: Houthi Terrorism, The Red Sea and Global Shipping

The rapidly changing landscape of the Middle East has profound implications for businesses in the region. In this episode of Riskology by Infortal, Chris Mason and Dr. Ian Oxnevad explore the geopolitical shifts and emerging power dynamics that are creating a new Eurasian battleground. They emphasize the need to understand this broader context, moving beyond the traditional Israeli-Palestinian lens to explore the multifaceted relationships shaping the region. The ongoing conflict unravels as a manifestation of this complex geopolitical puzzle.

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Riskology by Infortal Episode 7: Geopolitical Risk at The Board Level

Riskology by Infortal Episode 17: Geopolitical Risk at The Board Level

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Riskology by Infortal Episode 16: Argentina + Election Economics

How can companies navigate the evolving geopolitical risk landscape and leverage opportunities in emerging markets? In this episode of Riskology by Infortal Worldwide, Dr. Ian Oxnevad and Chris Mason discuss the recent election of Presidente Milei in Argentina and its potential impact on the international stage. They explore the implications of Argentina’s commitment to lean towards the US dollar and the opportunities it may present for US firms. As companies face increasing geopolitical risks, understanding the political and economic dynamics of different regions becomes crucial for effective risk management and strategic decision-making. Infortal Worldwide is a global risk management and investigation firm that specializes in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.

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Riskology by Infortal Episode 15: National Security and Corporate Compliance

Corruption, sanctions, and political instability: these geopolitical events have far-reaching consequences for businesses. In this episode of Riskology, Dr. Ian Oxnevad and Chris Mason, joined by special guest Tom Fox, discuss the recent DOJ guidance on compliance priorities. They offer tips to help businesses identify and mitigate potential vulnerabilities that can affect a company’s bottom line and reputation and safeguard their operations from unforeseen geopolitical challenges. Infortal Worldwide is a global risk management and investigations firm that specializes in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.

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Riskology by Infortal Episode 14: International Mergers and Acquisitions

Geopolitics and business are inextricably linked. In this episode of Riskology by Infortal, Dr. Ian Oxnevad and Chris Mason explore how geopolitical risk analysis should be an integral part of mergers and acquisitions due diligence to uncover hidden risks and opportunities. They also discuss the emerging business activity in Cuba and its geopolitical implications. Infortal Worldwide is a global risk management and investigations firm specializing in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.

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Riskology by Infortal Episode 13: Deputy AG Lisa Monaco’s Announcement at SCCE

How can companies navigate the evolving compliance landscape and new risks posed by geopolitical events? Dr. Ian Oxnevad and Chris Mason discuss the recent DOJ guidance on compliance priorities and tips for managing risk. Businesses face a growing array of geopolitical risks, such as sanctions regimes, political instability, and supply chain disruptions. These risks can have a significant impact on a company’s bottom line, reputation, and overall operations. To effectively mitigate these risks, companies must adapt their compliance programs and develop a comprehensive understanding of the evolving geopolitical landscape. Infortal Worldwide is a global risk management and investigations firm that specializes in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.

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Riskology Episode 12 Israel and The Hamas War

Riskology by Infortal Episode 12: Israel and The Hamas War

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Due Diligence

International Due Diligence Investigations: Episode 5 Innovation in Investigative Due Diligence

Over this series, I have been visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, who sponsored this podcast. We have considered aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal helps us through that maelstrom to find useful and actionable information for your compliance program. In this concluding Part V, we consider how the changing nature of international anti-corruption compliance programs, through data privacy laws such as General Data Protection Regulation (GDPR), and technical innovations, such as Artificial Intelligence (AI), are prompting innovation in investigative due diligence.

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International Due Diligence Investigations: 4 Investigative Due Diligence in M&A

Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, the sponsor of this podcast series, continue to visit to consider various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal will help us through that maelstrom to find useful and actionable information for your compliance program. In Part IV, we consider compliance related due diligence in mergers and acquisitions (M&A) and how it can protect companies from both financial loss and reputational damage.

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International Due Diligence Investigations: Episode 3 What is & isn’t working in Due Diligence

Over this series, I am visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, the sponsor of this podcast series. We consider various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal will help us through that maelstrom to find useful and actionable information for your compliance program. In Part III, we consider what works and what does not work in due diligence investigations today.

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International Due Diligence Investigations: Episode 2 Recent Enforcement Actions

During this series, I will be visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, the sponsor of this podcast series. We will be considering various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal will help us through that maelstrom to find useful and actionable information for your compliance program. In Part II, we consider some recent Foreign Corrupt Practices Act (FCPA) enforcement actions wherein insufficient due diligence was a key takeaway.

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International due diligence investigations: Episode 1 When basic due diligence is no longer enough

Over the next five episodes, I will be visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, who is the sponsor of this podcast series. We will be considering various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal will help us through that maelstrom to find useful and actionable information for your compliance program. In Part I, we consider why basic Level I due diligence is not enough and how levels of due diligence are accomplished.

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