Whitepapers Archive

In-depth insights into the emerging global risk landscape. From ongoing conflicts to cybersecurity threats and economic espionage.

Investment Due Diligence eGuide

Gain specialized, intelligence-based insights to understand the risk profile of potential investments, uncover hidden risks, and ensure regulatory compliance.

Family Office Due Diligence eGuide

Concerned about risks when hiring executives or partnering with others? Our Due Diligence Program offers actionable recommendations to protect your firm’s reputation.

Geopolitical Risk eGuide

Discover the key areas to consider when building a successful geopolitical risk management program with our comprehensive e-guide.

Risk on the (Rare Earth) Rocks: The Geopolitics of Critical Minerals

Explore the geopolitics of critical minerals, including rare earth elements (REEs), and the compliance challenges faced by companies exposed to the race for these essential resources.

10 Geopolitical Risks Your Organization Needs to Prepare for This Year

Explore the top geopolitical risks that organizations must address in 2024. From regional tensions to cyber threats, learn how to navigate the complex landscape and safeguard your business.

Workplace Violence Warning Signs

From deteriorating work habits to expressing suicidal thoughts, it's essential to be aware of these signs and take appropriate action. Don't wait until it's too late – take proactive steps to protect your workplace today.

In-House Counsel Bear Burden of Today’s Financial Crime

Gain insights into the evolving landscape of financial crime and compliance risks, including sanctions evasion, money laundering, and real estate vulnerabilities.

From Departments of War to the Basement Next Door: The AI-Disinformation Threat to Companies

Learn how to mitigate disinformation threats and safeguard your company's reputation.

NY-Financial-Institution-Character-and-Fitness-Assessments

New York - Department of Financial Services Character and Fitness Assessment Solutions

Is your firm prepared for the enhanced New York Department of Financial Services (NY-DFS)i Character and Fitness requirements?

Geopolitical Risk Checklist

Tensions are rising across the globe that can threaten your business, and it is important to understand your company's exposure to global risk.

Global Due Diligence Investigations Whitepaper

Learn how our global due diligence investigations help you identify bad actors that get in the way of your business.

Ignoring Geopolitical Risk During & After Cross-Border M&A Can Destroy Your Valuation in Minutes

Recent global events, including the breakout of war in Europe and the increase in trade-based sanctions, have demonstrated how geopolitical risk events can quickly disrupt national economies and business operations. As Christopher Mason and Ian Oxnevad of Infortal Worldwide explore, the world of M&A is not immune from the same geopolitical risk pressures, raising the stakes for would-be investors and dealmakers.

Obvious Facts and Bad Company

The document provides essential guidance on conducting thorough investigations to verify issuer claims. It goes beyond simple questionnaires, emphasizing the need for deeper due diligence processes and leveraging open-source intelligence (OSINT) investigations. By downloading this document, you will gain valuable insights into identifying disqualifying events and understanding the challenges of researching history at varying jurisdictions. It will equip you with the knowledge to effectively corroborate information and utilize tools like Public Access to Court Electronic Records (PACER) for federal litigation history.

Costs of Corporate Corruption – 5 Key Takeaways

This whitepaper looks at Due Diligence and the Costs of Corporate Corruption. Most CCOs are working with limited information from their due diligence programs or due diligence providers. This means they do not have important data on potential corruption risks to inform their risk assessment matrix. Between 10 to 20% of CEOS and senior executives […]

International Due Diligence

This whitepaper looks at key takeaways from recent enforcement actions where the lack of or inadequate due diligence investigations had significant impact to regulatory enforcement. Due diligence should be viewed as an ongoing process: we examine pre-acquisition risk assessment as an important lens to view the feasibility of M&A business strategy. Chief Compliance Officers with […]

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