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

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Our Services

Background Checking

Before Relationships

Executive Diligence: Before Hires & Appointments

Diligence: Before Transactions

Third Party Due Diligence: Before Engaging Third Parties

Social Responsibility Controversies: Corporate Social Responsibility

Fact Gathering

During Disputes

Opponent Research in Legal Proceedings

Evidence Gathering for Legal Proceedings by Various Practice Areas

Asset Tracing

Intellectual Property

Internal Investigations

After Allegations

Corruption Investigations: After Allegations of Corruption

Fraud Investigations: After Allegations of Fraud

Workplace Misconduct Investigations: After Allegations of Workplace Misconduct

News

Former federal prosecutor Asha Muldro joins Mintz Group

June 3, 2025

Blog

Harnessing AI for MENA Asset Tracing

May 29, 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

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