Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Part 3: Corruption Intelligence with Chris Mason
In part 3 of this week’s five-part special, Tom Fox discusses corruption intelligence with Chris Mason. Chris returns to talk about how organizations can mitigate corruption within their corporate environments and the steps they can take to ensure they comply with regulations. Chris Mason is with Infortal Worldwide, a global risk firm that provides due […]
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Part 2: ESG Intelligence with Chris Mason
In this second episode of the five-part special, Tom Fox discusses ESG intelligence with Chris Mason. They talk about the importance of ESG profiles, meeting regulatory requirements, and what ESG as a whole can do for businesses.  Chris Mason is with Infortal Worldwide, a global risk firm that provides due diligence services to support key […]
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Part 1: Global Risk
In episode one of this five-part special, Tom Fox discusses risk intelligence from a geopolitical perspective. Guest Chris Mason explains the importance of risk assessment and analysis that companies must undertake when engaging in international business and the need for conducting due diligence based on open-source intelligence to uncover and mitigate hidden risks. Chris Mason […]
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OUR BLOG

Recent posts

August 22, 2023
Europe at War: Energy Crisis
  In the nearly year and a half since Russia first invaded Ukraine, much has shifted in the European bloc as it responds and adapts to the conflict occurring in its own backyard. Russia’s apparent commitment to continuing the war has prompted many members of the bloc to ask themselves what could come next, and […]
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August 17, 2023
CHINA 2023: The Year of the Sanction
American and European sanctions against Russia have largely dominated discussions surrounding sanctions against foreign entities in 2022 and 2023 in an effort to hobble its war of aggression in Ukraine. Behind the scenes, however, there has been a slew of other sanctions in operation as the United States quietly tries to curb Chinese technological advancement […]
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August 11, 2023
Unveiling the FTX Scandal: Unraveling Fraud and Financial Misconduct in the Cryptocurrency World
The FTX Saga Continues   On November 2, 2022, the news website CoinDesk published an article that left many people wondering just how solvent the cryptocurrency trading platform FTX truly was. With questions about other companies founded by FTX CEO Sam Bankman-Fried, many who held FTT, the platform’s cryptocurrency token, began selling their tokens. Within […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

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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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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