MD
Marci Diaz
Senior Investigator at Infortal Worldwide
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Work Experience
Senior Investigator
May 2013 - Present · 11 years and 8 months
Company Details
11-50 Employees
Infortal Worldwide is a leader in global security and risk management investigations. What do we solve? We help companies find bad actors and prevent PR nightmares to mitigate risks. Infortal has helped private and public companies with: - board advisory services - international anti-corruption compliance (FCPA/UKBA) - business due diligence investigations - intelligence gathering - Investigations globally in over 160 countries - deep level due diligence investigations - executive due diligence for M&A transactions & FCPA compliance - geopolitical risk analysis - executive protection - threat risk assessments for workplace violence - reputation management Clients partner with Infortal because our deep-level due diligence and investigations provide high value results to protect corporate profitability. Call us at 1(800)736-4999 or visit us at www.infortal.com to discover the difference.
Year Founded
1985
Social Media
LinkedinFacebookTwitter
Industry
Security and Investigations, Marketing & Sales
HQ Location
1590 The Alameda Suite 100 San Jose, California 95126, US
Keywords
FCPA Due Diligence InvestigationsExecutive Due Diligence InvestigationsBackground checksWorkplace Violence Armed ProtectioM&A Due DiligenceBoard AdvisoryExecutive BackgroundsInternational background checksGeopolitical RsiskRisk Management
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