Global Fact Gathering Newsletter

Each issue offers some tips and resources for conducting investigations around the world. As the world flattens and companies do more business far from home, increased due diligence is clearly necessary, but the fact-gathering challenges are tougher, too. We hope this newsletter helps our clients and friends gather their own information, and reminds them that the Mintz Group conducts investigations in every corner of the world - before relationships, during disputes and after frauds.

February 2010 Global Fact Gathering Beyond Madoff: Eight Lessons from Recent Due-Diligence Background-Checking Gone Wrong June 2009 Global Fact Gathering Where the Bribes Are You Don't Need Us to Verify College Records FCPA map March 2009 Global Fact Gathering Prediction: Tax Havens To Emerge As Huge Due-Diligence Issue December 2008 Global Fact Gathering How Civil & Criminal Investigators Are Descending Into the U.S. Housing Mess Gaining Global Access to U.S. Courts Data on Bribe Demands in China October 2008 Global Fact Gathering Norman Hsu: Case History of a Failed Background Check Olympic Blogger Wins Gold Here's What a Fake Oxford Diploma Looks Like Little-Known Egmont Group Kicks Up a Scandal