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.
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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.
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GPR your organization needs to prepare10 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.
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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.
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Geopolitical Risk Guide
Discover the key areas to consider when building a successful geopolitical risk management program with our comprehensive e-guide.
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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.
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The AI-Disinformation Threat to CompaniesFrom 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.
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Investment-Due-Diligence-eGuideInvestment Due Diligence
Gain specialized, intelligence-based insights to understand the risk profile of potential investments, uncover hidden risks, and ensure regulatory compliance.
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Top 10 Geopolitical Risks
In-depth insights into the emerging global risk landscape. From ongoing conflicts to cybersecurity threats and economic espionage.
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NY-Financial-Institution-Character-and-Fitness-AssessmentsNew 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?
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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.
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Infortal Due DiligenceGlobal Due Diligence Investigations Whitepaper
Learn how our global due diligence investigations help you identify bad actors that get in the way of your business.
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Ignoring Geopolitical Risk During & After Cross-Border M&A Can Destroy Your Valuation in MinutesIgnoring 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.
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obvious facts and bad companyObvious 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.
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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 […]
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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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CLE Accredited Courses

Infortal’s Continuing Legal Education (CLE) courses are designed to equip executives, attorneys and risk managers with strategic insights to navigate the complex landscape of geopolitical risk. We cover topics such as international sanctions, regulatory risks, corporate espionage, AML, global warfare, anti-terrorist financing and corruption.

We can help you make informed decisions and mitigate potential risks for your business.
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