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 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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August 30, 2023
Unveiling the Grupo Aval FCPA Settlement: Lessons in Corporate Responsibility
New Grupo Aval FCPA Settlement On August 10, 2023, the Grupo Aval Acciones y Valores S.A. entered into an agreement with the U.S. Department of Justice along with the Securities and Exchange Commission to pay $80.8 million dollars as a result of an FCPA fine. These fines were related to a toll road project the […]
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August 24, 2023
Russian Sanctions Evasion Risk
  Since Russia's invasion of Ukraine in early 2022, it has been faced with an unprecedented number of sanctions--over 10,000--as the United States, the European Union, and other Western countries have sought to undercut Russian wartime revenue and hinder its ability to fund its military efforts. Although many expert reports suggest that the sanctions have […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

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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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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