Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
“The dollar’s power, like any currency’s power, is obviously tied to its ability to hold value and people’s interests in actually holding it,” says Dr. Ian Oxnevad, Director of Geopolitical Risk Intelligence for Infortal Worldwide and Tom Fox’s guest on this Riskology by Infortal Special Series. Ian and Tom discuss the current geopolitics of trade within the Middle East, the Abraham Accords, and how these things may affect businesses within the US looking to expand.
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In the final part of this week’s five-part special, Tom Fox discusses supply chain risks with Dr. Ian Oxnevad. He talks about the supply chain from a geopolitical risk perspective and the various steps companies can take to prepare themselves against those risks. Dr. Ian Oxnevad is a political scientist and economist at Infortal Worldwide, […]
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This is part 4 of a special 5-part series featuring Infortal Worldwide. Tom Fox and Chris Mason discuss sanctions intelligence. Chris talks about regulation changes concerning sanctions, their impact on the business community, and reputational risk. Chris Mason is with Infortal Worldwide, a global risk firm that provides due diligence services to support key investment […]
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OUR BLOG

Recent posts

September 19, 2023
  Iran in the context of the Middle East’s geopolitical situation has long provided both political risks and business opportunities. The oil and gas sector, service and agriculture sectors, and a “noticeable state presence in manufacturing and finance services” dominate Iran’s economy. Aiming to move Iran away from a heavily oil-dependent economy, Iranian authorities have […]
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September 14, 2023
  Geopolitical threats affect businesses, organizations, governments, and even individuals around the world. As a business owner, these threats can affect your profits, your reputation, and even your ability to do business in certain countries. If you fail to identify and understand the geopolitical threats that affect your business, you’re likely to end up losing […]
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August 30, 2023
New Grupo Aval FCPA Settlement On August 10, 2023, the Grupo Aval Acciones y Valores S.A. entered into an agreement with the U.S. Department of Justice along with the Securities and Exchange Commission to pay $80.8 million dollars as a result of an FCPA fine. These fines were related to a toll road project the […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

Riskology Argentina
How can companies navigate the evolving geopolitical risk landscape and leverage opportunities in emerging markets? In this episode of Riskology by Infortal Worldwide, Dr. Ian Oxnevad and Chris Mason discuss the recent election of Presidente Milei in Argentina and its potential impact on the international stage. They explore the implications of Argentina’s commitment to lean towards the US dollar and the opportunities it may present for US firms. As companies face increasing geopolitical risks, understanding the political and economic dynamics of different regions becomes crucial for effective risk management and strategic decision-making. Infortal Worldwide is a global risk management and investigation 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 National Security
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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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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