Business Risk Due Diligence

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.

Contact us now to learn how we can assist you with Business Risk Management

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

M&A Transactional Due Diligence

Infortal’s global network of affiliates provide your legal, finance and accounting teams with key intelligence so you can evaluate M&A deals effectively.

Third Party Risk Management

Due diligence screening of 3rd Party Supply Chain vendors utilizing customized risk-based assessments.

Deep Dive Due Diligence

Infortal works with over 800 local investigators in our global network of affiliates to achieve optimal results, quickly and efficiently.

Deep Media & Deep Internet Due Diligence

Cost-effective yet sophisticated reviews combined with deep media and deep internet searches that yield more accurate results.

More Solutions from Infortal

Executive Due Diligence

Our due diligence investigations help you understand fraud, bribery and corruption issues so your organization can avoid unnecessary risk exposures.

Board Advisory Services

Protecting your corporation’s Board of Directors, shareholders and employees are part of key risk mitigation strategy.

Global Background Checks

Infortal has screened workforces for Fortune 100 companies, banks, law firms for 30 years including nationwide and international hires.

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