Resources

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OUR BLOG

Recent posts

June 1, 2019
With so many recent scandals at senior executive levels, often resulting in dismissals and resignations, more companies are becoming proactive in checking the backgrounds of their executive ranks. The issues range from fraud and embezzlement involving governments, sometimes implicating national and international law firms and auditors, to more than three dozen senior executives accused of […]
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May 12, 2019
What are you willing to risk in conducting executive background checks? As many know, truth or dare is a popular social game, especially among children and adolescents. Two or more players are given the choice to either answer another player’s question truthfully, or perform a “dare,” chosen by their opponent. Neither the question, nor the […]
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May 12, 2019
Doing business globally can increase the risk of FCPA violations Doing business globally is increasingly complex, from establishing international locations, establishing and maintaining intricate sourcing, supply-chain and manufacturing processes, exploring mergers and acquisitions of international entities, and making foreign investments. While these efforts have many advantages such as improved opportunities for diversity and collaboration, lowering […]
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RESEARCH

Whitepapers

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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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