Mintz Reports delve into the backgrounds and reputations of individuals and companies prior to transactions such as acquisitions, financings and joint ventures. We conduct these investigations across the globe for corporations, investment banks, private equity firms, other investors and their legal advisors.
We verify the professed qualifications and track records of people with whom our clients are considering deals. We also uncover inconsistencies, omissions or undisclosed controversies they have in their backgrounds.
We identify risk-relevant issues bearing on integrity and reputation, such as:
• Legal disputes
• Financial trouble
• Regulatory actions
• Media controversies
• Undisclosed relationships