Resources

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Recent posts

What Every Executive Team Must Know About Sanctions and Supply Chain Due Diligence
One of the key parts of any business is its supply chain. A supply chain is made up of various vendors that supply raw materials and transport completed products to warehouses or directly to the customer. Supply chains typically include a variety of different vendors. Even companies that only offer services, such as medical offices, […]
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January 14, 2023
How to Conduct a Risk Assessment to Avoid the Consequences of Money Laundering
When preparing to hire an executive, form a partnership, acquire another company, or even hire a vendor, you need to do a full risk assessment so you know what potential dangers your company faces. This allows you to make an informed decision about whether the rewards are worth the risks. Make no mistake: while some […]
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What is the Difference Between Basic and Deep Dive Due Diligence?
Imagine hiring a new executive only to find out that they were involved in a serious crime, have a major conflict of interest, or have a history of suing the companies they work for. Once the ink is dry on their contract, it’s too late to easily change your mind without some type of cost […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

Infortal on Global Risk Outlook: Part 5-Dr. Ian Oxnevad on Asia
In the final part of this week’s five-part special, Tom Fox discusses supply chain risks with Dr. Ian Oxnevad. “If war takes place and the US wins, your property and your investments in China are still going to be confiscated, seized. If you try to keep your investments in China and there’s a war and the US loses, then you could wind up losing property rights as the result of instability here, depending on how the war plays out,” says Dr. Ian Oxnevad on the final installment of the Riskology by Infortal special series. He and Tom discuss China’s political landscape and its impact on global business.
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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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