Candice Tal, Global Due Diligence Investigations
Ms. Tal is highly regarded as a specialist in global due diligence investigations. She is a dedicated CEO with expertise in finance, governance, employment and business. With her guidance and leadership, Infortal has completed over 500,000 investigations globally.
Ms. Tal and her extensive team of international investigators have conducted numerous business due diligence investigations for major corporations involved in global business transactions. These include business investigations in the USA, Europe, Russia, China, India, the Middle East, Africa and South America.
Ms. Tal is a proven leader with a 30 year track record of excellence. She is featured in a seminal publication Doing Compliance: Design, Create and Implement An Effective Anti-Corruption Compliance Program by Thomas Fox (published by Compliance Week/ ARK Group).
Infortal is known for its high quality reputation and Best Practices work in Board Advisory Services from a security perspective, M&A transactional due diligence and Executive due diligence in over 140 countries. With their suite of FCPA compliance solutions, Infortal helps companies prevent bribery and corruption in corporate supply chains. Infortal also maintains the highest industry standards in global employment screening.
Ms. Tal is a licensed Private Investigator (PI License 15304 CA), she holds a Bachelor of Science honors degree and Masters degree coursework in science.
Ms. Tal has presented on a variety of risk mitigation and security topics to numerous law firms, professional groups, news media and radio interviews. She served on the Board of Directors of the World Association of Detectives for over 12 years.