Mintz Group

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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/

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 Services
Investigation, Guard, and Armored Car Services
Investigation Services
Armored Car Services
HQ
New York, NY
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News

Mintz Group Appoints KJ Anand to Chief Technology and Information Officer Role - pressat.co.uk

Mintz Group Appoints KJ Anand to Chief Technology and Information Officer Role pressat.co.uk

Mintz Group: China frees staff of US due diligence firm after two years - BBC

Mintz Group: China frees staff of US due diligence firm after two years BBC

China releases five detained staff from US due diligence firm Mintz Group - Al Jazeera

China releases five detained staff from US due diligence firm Mintz Group Al Jazeera

Mintz Group Appoints Peter Lagomarsino and Christopher Weil as co-CEOs - citybiz

Mintz Group Appoints Peter Lagomarsino and Christopher Weil as co-CEOs citybiz

Chinese authorities close Beijing offices of US Mintz Group detaining five local staff - CNN

Chinese authorities close Beijing offices of US Mintz Group detaining five local staff CNN

Chinese Authorities Raid Office of U.S. Investigations Firm Mintz Group - The Wall Street Journal

Chinese Authorities Raid Office of U.S. Investigations Firm Mintz Group The Wall Street Journal

U.S. Due Diligence Firm Says China Detained Its Employees (Published 2023) - The New York Times

U.S. Due Diligence Firm Says China Detained Its Employees (Published 2023) The New York Times

China fines Mintz $1.5 mln for 'unapproved' work, after raiding its Beijing office - Reuters

China fines Mintz $1.5 mln for 'unapproved' work, after raiding its Beijing office Reuters

Authorities raid Beijing offices of US Mintz Group detaining five Chinese staff - The Guardian

Authorities raid Beijing offices of US Mintz Group detaining five Chinese staff The Guardian

From Real Estate to Racehorses: Tracking Hidden Assets Around the World - Global Investigative Journalism Network (GIJN)

From Real Estate to Racehorses: Tracking Hidden Assets Around the World Global Investigative Journalism Network (GIJN)

Mintz Group Appoints Barbara Cooperman to Board of Directors - citybiz

Mintz Group Appoints Barbara Cooperman to Board of Directors citybiz

United States • Mintz Group and Peter Barakett roped into short-seller saga - 01/05/2024 - Intelligence Online

United States • Mintz Group and Peter Barakett roped into short-seller saga - 01/05/2024 Intelligence Online

Randal Phillips - American Chamber of Commerce in China

Randal Phillips American Chamber of Commerce in China

US due diligence firm Mintz Group says 5 Chinese staff in Beijing office detained - Hong Kong Free Press HKFP

US due diligence firm Mintz Group says 5 Chinese staff in Beijing office detained Hong Kong Free Press HKFP

Mintz Group: 5 staff detained in Beijing after raid - BBC

Mintz Group: 5 staff detained in Beijing after raid BBC

China Raises Fines on Mintz Due-Diligence Firm - WSJ - The Wall Street Journal

China Raises Fines on Mintz Due-Diligence Firm - WSJ The Wall Street Journal

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