Mintz Group

The Mintz Group (https://mintzgroup.com/) is a corporate investigations firm that gathers information before relationships, during disputes and after frauds, all over the world.Clarity in a Complex WorldIt’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 RisksWe’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 SupportWe 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 InvestigationsThe 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.https://mintzgroup.com/