Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
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OUR BLOG

Recent posts

June 27, 2023
Cryptocurrency –Regulatory Crackdowns and Inflation Risks
We’ve taken a look at what cryptocurrency is and how it can be a risk for you and your business, but there’s more to it than that. While understanding the risks of crypto is certainly important, it’s also important to see the benefits. Cryptocurrency can be useful, but you must be careful about who you […]
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June 17, 2023
Cryptocurrency: Examples of the Dangers that Cryptocurrency Pose
Cryptocurrency, or crypto for short, is a fairly new term. Coined in 2008 by a person using the pseudonym Satoshi Nakamoto, the term combines the words “cryptography” and “currency.” Crypto is any type of digital currency that is maintained by a decentralized system instead of one single authority. While some cryptocurrencies such as Bitcoin have […]
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May 17, 2023
Top Geopolitical Risks for 2023: An Infortal Perspective
Some geopolitical risks remain for years, even decades, while others may seem to come and go within a few months. Typically, though, even these risks have built up for years. Those who pay attention to signs of geopolitical turmoil can recognize where issues are likely to arise. Infortal’s experts in this area have put together […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

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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Riskology by Infortal Episode 7: Geopolitical Risk at The Board Level
Riskology by Infortal Episode 17: Geopolitical Risk at The Board Level
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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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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