The Infortal Blog

Lack of Effective Executive Due Diligence and Moderna Preventative care is used to differentiate between detecting health problems before they develop and diagnostic care, or evaluating someone who has known symptoms. Moderna, the American pharmaceutical and biotechnology giant, most famous for developing one of the COVID-19 vaccinations, could have opted for more effective preventative care […]

GoodMoney: Bad Due Diligence

Good Money, Inc., is a financial technology, or fintech, online digital banking platform, founded in 2018, that directs half of its profits to what it deems social justice and environmental initiatives. Their customers potentially get equity in the company when opening an account and can purportedly build on it through use of the “neobank’s” services. […]

Protecting the Board: Board Risks and How to Mitigate Them

The board of directors play a critical role in a company. They represent the company and have a fiduciary duty to its shareholders and assets. While they do not participate in the day-to-day activities and decisions of a business, they do oversee strategic planning and company operations, set overall policy, exercise an oversight role, and […]

Mentoring and Entrepreneurship in Challenging Times – An Interview with Candice Tal (Part 2)

This is part two of Mentoring and Entrepreneurship in Challenging Times. To listen to part one, click here. Candice Tal, CEO of Infortal Worldwide, a leading global security and risk management company, knows what it is like to be an entrepreneur and the challenges of starting a company and weathering difficult times. She has been […]

Mentoring and Entrepreneurship in Challenging Times - An Interview with Candice Tal (Part 1)

Starting and growing a business is challenging, but can prove even more difficult during tumultuous times. Business formation requires bringing numerous elements together successfully: dedication, specialization, skill development, resources, careful planning, financial investment, making connections, and the hoped-for clients and customers. Mentorship supports entrepreneurs and people trying to improve their skill sets within their chosen […]

Spotlight on FCPA Violations – Q2 2021

Ongoing global business connections provide great benefits, but also conceal great risks. This has led to increased cooperation between corporations and multi-national government agencies to uncover FCPA violations.

Top 5 Things You Should Know About Protecting Investors

Investors play a key role in the success of many businesses. They invest their capital into your business to provide the money necessary to fund your ideas, visions, plans, and products. By doing so, they allow new businesses to start or existing businesses to grow and flourish. At the same time, they are taking on […]

The Top 5 Things You Should Know About Supply-Chain Risk Mitigation

Global supply chains are often taken for granted when businesses expand nationally and internationally. Supply-chain vendors are often selected as quickly as possible to keep the movement of goods and supplies or manufacturing capabilities moving rapidly and at a reasonable cost. So, what does a company need to do to mitigate risk in its supply chain?

Spotlight on FCPA Violations – Q1 2021

Doing business is an increasingly global endeavor, from establishing international locations, sourcing, manufacturing and global supply-chains to mergers and acquisitions of international entities, plus increasing foreign investments. However, these benefits come with a wide range of potential and even substantial risks...

Due Diligence for Non-Profits

There are times when non-profits fail to live up to their mission statement and stray into unethical or illegal activity such as mismanagement, fraud, or embezzlement. Additionally, non-profit executives may have a history of financial crimes, abuse or sexual harassment, amongst other harmful characteristics...

Infortal Celebrates 35 Years!

We’re so excited to celebrate our 35th anniversary of helping customers succeed in business by protecting them from bad actors. It has been an amazing journey, meeting incredible people along the way. Much of our growth and success over the years has been connected to the wonderful clients, coworkers, and colleagues that we’ve worked with...

Checkmate: 5 Most Overlooked Background Moves

We don’t know exactly when chess was created, but its history can be traced back at least 1500 years. Background checks may be newer than chess, but often involve just as much strategy and are no game. Businesses strive to create win-win situations by hiring teammates that empower them, while avoiding those that could cause harm.

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