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.
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Company Details
- Employees
- 233
- Founded
- -
- Address
- 116 E 16th Street, New York,ny 10003,united States
- Phone
- 212-489-7100
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- mintzgroup.com
- Keywords
- Due diligence, Asset Tracing, Pre-employment screening, Fraud Investigations, Anti-corruption, Foreign Corrupt Practices Act, Internal investigations, Intellectual Property, Corporate Investigations, Background Checks, Litigation Support, Litigation Investigations, Asset Recovery, Executive Diligence, Transaction Diligence.
- HQ
- New York, NY
Mintz Group Questions
Mintz Group's helpline number is 212-489-7100
Mintz Group's website is mintzgroup.com
Mintz Group's LinkedIn profile is https://www.linkedin.com/company/mintzgroup
Mintz Group has
233 employees.
View email and phone details for 233
employees at Mintz Group.
Mintz Group's industry is
Security and Investigations
Mintz Group's top competitors are
K2 Integrity,
Nardello & Co.,
Control Risks,
Aperio Intelligence,
Bishop Group,
Emergent Risk International,
Concentric,
The Risk Advisory Group,
S-Rm,
Kroll.
Mintz Group's categories are Security and Investigations
Mintz Group's founding year is 1994
