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About Infortal

Infortal Worldwide is a leading global security and risk management company. For over 35 years, we have enabled clients across all industries to mitigate their business risks, protect employees and assets globally. We minimize corporate liability exposure and maximize operational successes.

With our global network of 800 professional investigators in over 160 countries, we have the capability to provide deep-bench investigations in every country. We produce fast and highly effective responses to our clients’ security and due diligence needs. We deliver in-country investigations based on local language, local culture and regional political issues that require local investigative knowledge.

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Infortal Blog

The Risks of Terrorist Financing and Money Laundering

  The recent terrorist attacks carried out by Hamas in Israel have raised concerns globally about terrorist financing and money laundering. Given the subsequent conflict, regulators will [...]

November 29th, 2023|Categories: Geopolitical Risk|Tags: , , |

Europe at War – Defense Policy and Spending

  Europe is once again experiencing intense, active military conflict on its doorstep. Accordingly, many European countries, motivated by Russia’s ongoing violent campaign to seize Ukraine, are [...]

November 28th, 2023|Categories: Geopolitical Risk|Tags: , , |

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Download 5 Key Factors in Due Diligence Investigations Now

Based on our 30 years of experience with global due diligence investigations, we’ve identified 5 key areas to prioritize when conducting corporate investigations:

  • When basic due diligence is not enough
  • The lack of or failure of due diligence was a key takeaway in recent FCPA enforcement actions
  • Impact of investigative due diligence on mergers and acquisitions
  • How innovations such as AI are shaping investigative due diligence
  • Data privacy laws influencing investigative due diligence


The Costs of Corporate Corruption

5 Key Factors Beyond Basic Due Diligence

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