Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Tune into Episode 26 of Riskology by Infortal™ to explore the complexities of political polling with Dr. Ian Oxnevad and Christopher Mason, Esq. Discover why overreliance on polls can mislead companies and investors, and learn best practices for navigating election risks.
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Riskology by Infortal Episode 25: Corporate Compliance in a Dangerous World
Global risk management strategies for businesses navigating geopolitical tensions and market challenges. Insights on due diligence, innovation, and resilience.
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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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OUR BLOG

Recent posts

Italys Rightward Turn
June 12, 2024
Delve into the pragmatic approach of Prime Minister Giorgia Meloni towards EU integration and support for Ukraine, following her historic rise to power as the first female Prime Minister amidst fears and concerns in Europe's mainstream. Gain insight into the roots of the Eurosceptic nationalist party and its impact on Italy's political landscape.
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Latin America Open for Business
June 10, 2024
Argentina, Chile, and Mexico offer robust opportunities for growth amidst global challenges, and why they stand out as top choices for expanding your business footprint in the region. Discover Latin America’s Open Business Landscape—where resilience meets opportunity.
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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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RESEARCH

Whitepapers

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This whitepaper looks at key takeaways from recent enforcement actions where the lack of or inadequate due diligence investigations had significant impact to regulatory enforcement. Due diligence should be viewed as an ongoing process: we examine pre-acquisition risk assessment as an important lens to view the feasibility of M&A business strategy. Chief Compliance Officers with […]
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Mentoring & Entrepreneurship podcasts

Nigeria Turning The Tide Against Corruption
Soji, Chris, and Ian discuss the grassroots and civil society efforts in Nigeria and West Africa to combat corruption and increase business transparency.
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Join Dr. Ian Oxnevad and Christopher Mason to explore recent elections and their impact on business. Learn to create effective contingency plans for 2024.
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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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