Mintz Group

We are an integrated risk advisory and disputes consultancy. Our mission is to keep our clients on the right side of history by helping them assess risks, make critical decisions, and maximize opportunities.

Mintz Group Expands Reach with Acquisition of Greyhawk Read now

Mintz Group and Xapien
AI Assisted Due Diligence Read now

Our Services

Internal Investigations

After Allegations

Workplace Misconduct Investigations: After Allegations of Workplace Misconduct

Fraud Investigations: After Allegations of Fraud

Corruption Investigations: After Allegations of Corruption

Fact Gathering

During Disputes

Intellectual Property

Asset Tracing

Evidence Gathering for Legal Proceedings by Various Practice Areas

Opponent Research in Legal Proceedings

Background Checking

Before Relationships

Social Responsibility Controversies: Corporate Social Responsibility

Third Party Due Diligence: Before Engaging Third Parties

Diligence: Before Transactions

Executive Diligence: Before Hires & Appointments

News

Mintz Group Appoints KJ Anand to Chief Technology and Information Officer Role

September 4, 2025

Blog

Investing in Ukraine: What Foreign Investors Need to Know

June 18, 2025

Events

Navigating recovery strategies in insolvencies: UAE/UK perspectives

November 13, 2024

Mintz Group By the Numbers

280+ Investigators

12 offices across 7 time zones

30+ languages

10,000+ enhanced investigations per year in more than 130 countries

300,000+ screening investigations per year

Subscribe to our Newsletter