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

FCPA Recidivists and Due Diligence Investigations
According to FCPA tracker data, there are around 100 Foreign Corrupt Practices Act (FCPA) investigations ongoing as of August 2022, with 20 new investigations disclosed since the beginning of 2020. A recent report on FCPA Blog, notes that of these 20 newly-disclosed investigations, three of the companies, or 15%, were involved in prior FCPA enforcement […]
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Protecting the Board
Board Risks and How to Mitigate Them The board of directors play a critical role in a company. They represent the company and have a fiduciary duty to its shareholders and assets. While they do not participate in the day-to-day activities and decisions of a business, they do oversee strategic planning and company operations, set […]
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“Heroes and Monsters”
An Artistic Dive into Due Diligence Through the Brush of Art Fraud Art. The word has spawned the question: “What is art?” It is a fairly modern question. As Sir Roger Scruton says in his documentary Why Beauty Matters, “At any time between 1750 and 1930, if you'd asked educated people to describe the aim […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

Infortal on Global Risk Outlook: Part 2-Dr. Ian Oxnevad on Latin America
Dr. Ian Oxnevad and Tom discuss in this episode the risk landscape of Latin America, and how companies can navigate them.
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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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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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