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About Infortal

Infortal Worldwide is a leading global security and risk management company. For over 35 years, we have enabled clients across all industries to mitigate their business risks, protect employees and assets globally. We minimize corporate liability exposure and maximize operational successes.

With our global network of 800 professional investigators in over 160 countries, we have the capability to provide deep-bench investigations in every country. We produce fast and highly effective responses to our clients’ security and due diligence needs. We deliver in-country investigations based on local language, local culture and regional political issues that require local investigative knowledge.

Infortal Solutions

Infortal Blog

Unveiling the Grupo Aval FCPA Settlement: Lessons in Corporate Responsibility

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 [...]

August 30th, 2023|Categories: FCPA|Tags: , , |

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We are proud to be official sponsors of Wegg (Women Entrepreneurs Grow Global).

Mission:  To educate, inspire, and nurture women business owners and entrepreneurs worldwide on how to go global so they can run healthier businesses and create a new future for themselves, their families, and their communities.  Wegg is a 501(c)3 nonprofit organization.

Learn more about Wegg.

Contact Infortal now to learn how we can help your company with our global security and risk management services

Download 5 Key Factors in Due Diligence Investigations Now

Based on our 30 years of experience with global due diligence investigations, we’ve identified 5 key areas to prioritize when conducting corporate investigations:

  • When basic due diligence is not enough
  • The lack of or failure of due diligence was a key takeaway in recent FCPA enforcement actions
  • Impact of investigative due diligence on mergers and acquisitions
  • How innovations such as AI are shaping investigative due diligence
  • Data privacy laws influencing investigative due diligence


The Costs of Corporate Corruption

5 Key Factors Beyond Basic Due Diligence

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