Mintz Group

www.mintzgroup.com

Mintz Group is a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world. Clarity in a Complex World It’s tricky doing business in a complex, cross-border environment. When the truth is complicated and hidden, we find what you need to know to make informed decisions in business relationships, in the workplace and in court. We specialize in one thing: Digging into questions that concern our clients. ► Background Checks that Match Your Real Risks We’re the only corporate investigations firm that has thought through background checking from A to Z. Literally. Where our competitors make a mystery of what they are checking, we explain each of the 26 steps on our deep menu of due diligence checks. Whether it’s a customized report or one of our best-practice levels, we match background checks to your real risks, providing exactly the due diligence you need. No more. No less. ► Litigation Investigations and Litigation Support We help litigators -- across all practice areas -- find admissible evidence hidden along obscure paper trails and in the memories of apprehensive witnesses. Many of our investigations end with the tracing and recovery of opponents' assets. ► Fraud Investigations Mintz Group conducts a variety of investigations on behalf of clients who believe they have been victims of fraud. And we regularly assist counsel with anti-corruption (FCPA, etc.) investigations. Subscribe to our newsletter here: https://mintzgroup.com/subscribe/

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Mintz Group is a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world. Clarity in a Complex World It’s tricky doing business in a complex, cross-border environment. When the truth is complicated and hidden, we find what you need to know to make informed decisions in business relationships, in the workplace and in court. We specialize in one thing: Digging into questions that concern our clients. ► Background Checks that Match Your Real Risks We’re the only corporate investigations firm that has thought through background checking from A to Z. Literally. Where our competitors make a mystery of what they are checking, we explain each of the 26 steps on our deep menu of due diligence checks. Whether it’s a customized report or one of our best-practice levels, we match background checks to your real risks, providing exactly the due diligence you need. No more. No less. ► Litigation Investigations and Litigation Support We help litigators -- across all practice areas -- find admissible evidence hidden along obscure paper trails and in the memories of apprehensive witnesses. Many of our investigations end with the tracing and recovery of opponents' assets. ► Fraud Investigations Mintz Group conducts a variety of investigations on behalf of clients who believe they have been victims of fraud. And we regularly assist counsel with anti-corruption (FCPA, etc.) investigations. Subscribe to our newsletter here: https://mintzgroup.com/subscribe/

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Country

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State

New York

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City (Headquarters)

New York City

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Founded

1994

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Estimated Revenue

$5,000,000 to $10,000,000

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Social

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  • Chief Executive Officer and President

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  • Practice Lead , Middle East and North Africa

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  • Regional Bd and Marketing Manager

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