Business Risk Management

Infortal provides clients with a broad spectrum of business risk management and due diligence services that enhance risk assessment and optimize strategic business decisions globally, with emphasis in high-risk and emerging markets.

Best In Class Investigations

Infortal’s 36 years of investigative and due diligence experience are combined to create a best practices approach, yielding top notch results and comprehensive background reports with Actionable Recommendations™(tm) under attorney client privilege.

Infortal’s Business Risk Management solutions provide intelligence and insight in support of Mergers & Acquisitions, global business partnerships, deep screening of executives and new board members.

Infortal also specializes in conducting Foreign Corrupt Practices Act (FCPA / UKBA) due diligence screening of 3rd Party Vendor Supply Chains, compliance investigations and business risk investigations globally to protect your company’s fiduciary duty and Board of Directors.

Business Risk Management Services

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