Mintz Reports delve into the backgrounds and reputations of individuals and companies prior to transactions such as mergers, acquisitions and financings. We conduct these investigations for corporations, investment banks, private equity firms, other investors and their legal advisors.

Mintz Reports verify the professed qualifications and track records of people with whom our clients are considering a deal, and uncover inconsistencies, omissions or undisclosed controversies they may have in their backgrounds.

We scrutinize companies as thoroughly as we scrutinize people.

Mintz Reports reflect our expertise in the standards and best practices for what constitutes due diligence and responsible decision-making before relationships.

We identify adverse issues bearing on integrity and reputation, such as legal disputes, financial trouble, regulatory actions, media controversies and undisclosed relationships.

Because our clients have so much at stake when considering a transaction, our reports go well beyond obvious online sources. And following the paper trails may be just the beginning, because our clients need to know from live sources the context and perspective behind the data.

Many of our clients’ deals cross borders, and we have decades of experience navigating repositories of obscure records under the norms and customs in a variety of locales. Our user-friendly reports flag potential problems for clients to address before making final decisions.

We do this work in every corner of the world.

How We Work:

• Because the reputations of companies and individuals may depend on the facts we gather, we recognize the importance of accuracy and attention to detail, and our responsibility to maintain the highest professional and ethical standards.
• We listen very carefully to our clients and stick to the priorities assigned.
• We pay strict attention to applicable laws and scrupulously avoid investigative steps that, even if technically legal, might undermine our clients’ interests.
• We believe that thorough investigations can and should be conducted in ways that do not invade anyone’s privacy.