Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Riskology by Infortal Episode 8: Houthi Terrorism, The Red Sea and Global Shipping
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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Riskology by Infortal Episode 7: 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.
Listen now
Riskology Argentina
How can companies navigate the evolving geopolitical risk landscape and leverage opportunities in emerging markets? In this episode of Riskology by Infortal Worldwide, Dr. Ian Oxnevad and Chris Mason discuss the recent election of Presidente Milei in Argentina and its potential impact on the international stage. They explore the implications of Argentina’s commitment to lean towards the US dollar and the opportunities it may present for US firms. As companies face increasing geopolitical risks, understanding the political and economic dynamics of different regions becomes crucial for effective risk management and strategic decision-making. Infortal Worldwide is a global risk management and investigation firm that specializes in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.
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OUR BLOG

Recent posts

Binance’s $4.3 Billion Fine
February 7, 2024
Binance, world's largest crypto exchange, to pay $4.3 billion settlement, plead guilty to anti-money laundering, unlicensed money transmission, and sanctions violations. CZ faces criminal charges.
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Mexican Drug Cartels and the Avocado Industry
February 7, 2024
Understanding the impact of drug cartels on avocado supply chains and recommendations for US companies to mitigate risks and ensure ethical sourcing.
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Many executives today have studied, lived or worked internationally. One of the most indispensable ways to make sure you don’t end up with legal, financial or reputational damage from your next merger or acquisition is to conduct an international background check on any executives of companies you plan to go into business with. With the […]
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RESEARCH

Whitepapers

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Gain insights into the evolving landscape of financial crime and compliance risks, including sanctions evasion, money laundering, and real estate vulnerabilities.
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The AI-Disinformation Threat to Companies
Learn how to mitigate disinformation threats and safeguard your company's reputation.
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Investment-Due-Diligence-eGuide
Gain specialized, intelligence-based insights to understand the risk profile of potential investments, uncover hidden risks, and ensure regulatory compliance.
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Listen to our latest episode

Mentoring & Entrepreneurship podcasts

Companies operating in today’s global economy face a multitude of risks, including the growing threat of misinformation and disinformation. In this episode of the Riskology Podcast, Dr. Ian Oxnevad and Chris Mason delve into the topic of misinformation and disinformation through the lens of the recent Davos conference. They explore the impact of these risks on businesses, the importance of active defense strategies, and the need for companies to be prepared to counter disinformation campaigns. With the evolving geopolitical landscape, it is crucial for companies to understand and navigate these risks to protect their bottom line and reputation.
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Riskology by Infortal Episode 8: Houthi Terrorism, The Red Sea and Global Shipping
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.
Listen now
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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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