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Background Checks | Security

June 27, 2019

An Interesting Case of Mistaken Identity

Cases of mistaken identity are nothing new. They have existed throughout history and persist to the present day. Some people are mistaken for someone else because they bear an uncanny resemblance to them while others are mistaken by circumstance or through circumstantial evidence. There are also intentional imposters. Advances in modern science and technology such […]

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Security | Workplace Violence

June 7, 2019

Workplace Violence Prevention

This article is designed as a brief guideline to assist you in creating greater awareness of workplace violence issues. This information will help in preventing workplace violence and provides a brief review for post-employment termination. We also recommend reviewing Infortal’s article on Workplace Violence: Recognizing 25 Warning Signs. This article is not intended to be comprehensive and […]

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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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