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Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Riskology National Security
Riskology by Infortal Episode 5: National Security and Corporate Compliance
Corruption, sanctions, and political instability: these geopolitical events have far-reaching consequences for businesses. In this episode of Riskology, Dr. Ian Oxnevad and Chris Mason, joined by special guest Tom Fox, discuss the recent DOJ guidance on compliance priorities. They offer tips to help businesses identify and mitigate potential vulnerabilities that can affect a company’s bottom line and reputation and safeguard their operations from unforeseen geopolitical challenges. Infortal Worldwide is a global risk management and investigations 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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Riskology by Infortal Episode 4: International Mergers and Acquisitions
Geopolitics and business are inextricably linked. In this episode of Riskology by Infortal, Dr. Ian Oxnevad and Chris Mason explore how geopolitical risk analysis should be an integral part of mergers and acquisitions due diligence to uncover hidden risks and opportunities. They also discuss the emerging business activity in Cuba and its geopolitical implications. Infortal Worldwide is a global risk management and investigations firm specializing 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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Riskology by Infortal Episode 3: Deputy AG Lisa Monaco’s Announcement at SCCE
How can companies navigate the evolving compliance landscape and new risks posed by geopolitical events? Dr. Ian Oxnevad and Chris Mason discuss the recent DOJ guidance on compliance priorities and tips for managing risk. Businesses face a growing array of geopolitical risks, such as sanctions regimes, political instability, and supply chain disruptions. These risks can have a significant impact on a company’s bottom line, reputation, and overall operations. To effectively mitigate these risks, companies must adapt their compliance programs and develop a comprehensive understanding of the evolving geopolitical landscape. Infortal Worldwide is a global risk management and investigations 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

November 29, 2023
The Risks of Terrorist Financing and Money Laundering
  The recent terrorist attacks carried out by Hamas in Israel have raised concerns globally about terrorist financing and money laundering. Given the subsequent conflict, regulators will undoubtedly look more closely at the financing of Hamas and other terrorist organizations in the region, such as Hezbollah.  Hamas is a designated terrorist foreign terrorist organization by […]
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November 28, 2023
Europe at War – Defense Policy and Spending
  Europe is once again experiencing intense, active military conflict on its doorstep. Accordingly, many European countries, motivated by Russia’s ongoing violent campaign to seize Ukraine, are now forced to re-examine their defense plans, capabilities, and, importantly, defense budgets.  For some EU countries, this is the first time they have had to seriously consider military […]
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November 17, 2023
China is Cropping Up on US Soil
China is Cropping Up on US Soil American lawmakers on both sides of the aisle have increasingly expressed concerns about  foreign investment in the US agriculture industry, including purchasing farmland. Although the  increasing criticism may seem like an overreaction because foreign investors own just 3.1  percent of all US farmland (as of 2021), significant strategic factors must be […]
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RESEARCH

Whitepapers

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NY-Financial-Institution-Character-and-Fitness-Assessments
New York - Department of Financial Services Character and Fitness Assessment Solutions
Is your firm prepared for the enhanced New York Department of Financial Services (NY-DFS)i Character  and Fitness requirements?
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Geopolitical Risk Checklist
Tensions are rising across the globe that can threaten your business, and it is important to understand your company's exposure to global risk.
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Infortal Due Diligence
Global Due Diligence Investigations Whitepaper
Learn how our global due diligence investigations help you identify bad actors that get in the way of your business.
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Mentoring & Entrepreneurship podcasts

Riskology by Infortal Episode 8: Houthi Terrorism, The Red Sea and Global Shipping
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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International Due Diligence Investigations: Episode 5 Innovation in Investigative Due Diligence
Over this series, I have been visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, who sponsored this podcast. We have considered aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal helps us through that maelstrom to find useful and actionable information for your compliance program. In this concluding Part V, we consider how the changing nature of international anti-corruption compliance programs, through data privacy laws such as General Data Protection Regulation (GDPR), and technical innovations, such as Artificial Intelligence (AI), are prompting innovation in investigative due diligence.
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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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