Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Infortal on Global Risk Outlook: Part 1-Dr. Ian Oxnevad on Middle East and Africa
“The dollar’s power, like any currency’s power, is obviously tied to its ability to hold value and people’s interests in actually holding it,” says Dr. Ian Oxnevad, Director of Geopolitical Risk Intelligence for Infortal Worldwide and Tom Fox’s guest on this Riskology by Infortal Special Series. Ian and Tom discuss the current geopolitics of trade within the Middle East, the Abraham Accords, and how these things may affect businesses within the US looking to expand.
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Part 5: Supply Chain Intelligence with Dr. Ian Oxnevad
In the final part of this week’s five-part special, Tom Fox discusses supply chain risks with Dr. Ian Oxnevad. He talks about the supply chain from a geopolitical risk perspective and the various steps companies can take to prepare themselves against those risks. Dr. Ian Oxnevad is a political scientist and economist at Infortal Worldwide, […]
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Part 4: Sanctions Intelligence with Chris Mason
This is part 4 of a special 5-part series featuring Infortal Worldwide. Tom Fox and Chris Mason discuss sanctions intelligence. Chris talks about regulation changes concerning sanctions, their impact on the business community, and reputational risk. Chris Mason is with Infortal Worldwide, a global risk firm that provides due diligence services to support key investment […]
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OUR BLOG

Recent posts

September 24, 2023
Demystifying Risk Management
In today's interconnected world, the global landscape is constantly evolving and presenting new challenges. These challenges arise from various factors, including economic fluctuations, social dynamics, and regional conflicts. Understanding and navigating these dynamic landscapes is crucial for businesses and decision-makers. It allows them to anticipate and adapt to changes, mitigate risks, and seize opportunities. By […]
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September 19, 2023
Geopolitical Risk in the Middle East – Spotlight Iran: Social Media Crackdown and Civil Unrest
  Iran in the context of the Middle East’s geopolitical situation has long provided both political risks and business opportunities. The oil and gas sector, service and agriculture sectors, and a “noticeable state presence in manufacturing and finance services” dominate Iran’s economy. Aiming to move Iran away from a heavily oil-dependent economy, Iranian authorities have […]
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September 14, 2023
Understanding Geopolitical Threats
  Geopolitical threats affect businesses, organizations, governments, and even individuals around the world. As a business owner, these threats can affect your profits, your reputation, and even your ability to do business in certain countries. If you fail to identify and understand the geopolitical threats that affect your business, you’re likely to end up losing […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

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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CLE Accredited Courses

Infortal’s Continuing Legal Education (CLE) courses are designed to equip executives, attorneys and risk managers with strategic insights to navigate the complex landscape of geopolitical risk. We cover topics such as international sanctions, regulatory risks, corporate espionage, AML, global warfare, anti-terrorist financing and corruption.

We can help you make informed decisions and mitigate potential risks for your business.
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