Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Riskology by Infortal Episode 24: Risk on The Rocks: Rare Earth Elements
Explore the impact of rare earth elements on technology and global tensions in the latest Riskology episode by Infortal. Gain insights into their strategic importance and their role in defense, energy, and technology sectors.
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Boeing – The Hidden Costs of Bad Corporate Culture
Riskology by Infortal Episode 23: Boeing – The Hidden Costs of Bad Corporate Culture
Tune in for the latest episode of Riskology by Infortal™, where hosts Dr. Ian Oxnevad and Chris Mason delve into how a breakdown in corporate culture led to the recent Boeing compliance failures.
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Riskology by Infortal Episode 22 China Escape Plan De-Risking Explained
Riskology by Infortal Episode 22: China Escape Plan: De-Risking Explained 
In this episode, your hosts, Dr. Ian Oxnevad and Christopher Mason, discuss “de-risking” from China. They unveil the cascading effects of China’s economic slowdown on the global economy and supply chain integrity, a situation that demands scrutiny by American companies.
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OUR BLOG

Recent posts

Due Diligence - Finding Bad Actors
Decoding Due Diligence - Finding Bad Actors 
Is your firm onboarding hidden risks? Learn how Infortal Worldwide’s risk-based program minimizes risk exposure by thoroughly vetting key executives.
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May 6, 2024
Jacksonville Jaguars’ Fumbled Due Diligence
The Jacksonville Jaguars’ hiring misstep led to a $22 million loss due to a gambling-addicted finance manager. A valuable lessons about due diligence investigations for key roles
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Managing Cybersecurity Threats in Latin America
March 8, 2024
Managing Cybersecurity Threats in Latin America
Explore the prevalence of cyberattacks in Latin America, impacting businesses, governments, and individuals.
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RESEARCH

Whitepapers

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Ignoring Geopolitical Risk During & After Cross-Border M&A Can Destroy Your Valuation in Minutes
Ignoring Geopolitical Risk During & After Cross-Border M&A Can Destroy Your Valuation in Minutes
Recent global events, including the breakout of war in Europe and the increase in trade-based sanctions, have demonstrated how geopolitical risk events can quickly disrupt national economies and business operations. As Christopher Mason and Ian Oxnevad of Infortal Worldwide explore, the world of M&A is not immune from the same geopolitical risk pressures, raising the stakes for would-be investors and dealmakers.
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obvious facts and bad company
Obvious Facts and Bad Company
The document provides essential guidance on conducting thorough investigations to verify issuer claims. It goes beyond simple questionnaires, emphasizing the need for deeper due diligence processes and leveraging open-source intelligence (OSINT) investigations. By downloading this document, you will gain valuable insights into identifying disqualifying events and understanding the challenges of researching history at varying jurisdictions. It will equip you with the knowledge to effectively corroborate information and utilize tools like Public Access to Court Electronic Records (PACER) for federal litigation history.
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Costs of Corporate Corruption – 5 Key Takeaways
This whitepaper looks at Due Diligence and the Costs of Corporate Corruption. Most CCOs are working with limited information from their due diligence programs or due diligence providers. This means they do not have important data on potential corruption risks to inform their risk assessment matrix. Between 10 to 20% of CEOS and senior executives […]
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Listen to our latest episode

Mentoring & Entrepreneurship podcasts

China & Global Risk – A European Perspective
Riskology by Infortal: Episode 28 – China & Global Risk – A European Perspective
Explore China’s growing influence on European politics, the rise of far-right movements, and economic challenges. Insights from experts on navigating the global landscape
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Riskology by Infortal Episode 27 Going Global – Why Culture Matters
Riskology by Infortal Episode 27: Going Global – Why Culture Matters
Join Dr. Ian Oxnevad and Christopher Mason, Esq. in the latest episode of Riskology by Infortal as they discuss with Sam Silverstein the impact of corporate culture and core values on international business success. Discover insights into navigating diverse cultural landscapes in San Jose and beyond.
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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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