Harnessing AI for MENA Asset Tracing
“Harnessing AI for MENA Asset Tracing: A Practical Approach,” by Saffa Ahmed, leader of Mintz Group’s Middle East and North Africa practice, was just...
Mintz Group
Mintz Group and Xapien: AI Assisted Due Diligence
Apr 7, 2025 10:00:00 AM
Mintz Group has partnered with AI SaaS company Xapien to bring even greater breadth and dynamism to its global investigative offerings. Xapien’s...
Mintz Group Expands Reach with Acquisition of Chambers-ranked UK Corporate Intelligence Firm
Apr 7, 2025 9:30:00 AM
Mintz Group, a leading risk advisory and investigations firm, today announced that it has acquired Greyhawk Intelligence Group, a UK-based corporate...
Mintz Group Names Lagomarsino and Weil Co-CEOs
Nov 14, 2024 10:00:00 AM
Mintz Group is pleased to announce the appointment of Peter Lagomarsino and Christopher Weil as co-CEOs. Peter and Chris were appointed interim...
WWL Asset Recovery Report recognizes Mintz Leadership as Experts in Asset Tracing Once Again
Jul 25, 2024 10:00:00 AM
The Mintz Group is delighted that WWL’s Asset Recovery report has once again recognized Ian Casewell as a Global Elite Thought Leader and Chris Weil...
Chambers 2024 Rankings: Mintz Group “delivering insightful fact-finding”
Jun 28, 2024 9:30:00 AM
Mintz Group is pleased to announce that we have been acknowledged in Chambers’ 2024 Crisis & Risk Management and Litigation Support rankings. Our...
In-Depth Litigant Backgrounds
Jun 18, 2024 11:00:00 AM
For the latest issue of ThoughtLeaders4 Disputes Magazine, the Mintz Group’s very own Kendal Querry and Harrison Grad have written an insightful...
Michael Karran features in Views from the Market podcast
Mar 28, 2024 10:00:00 AM
In the latest edition of Stikeman Elliott LLP‘s Views from the Market podcast, our colleague Michael Karran joins Mario Nigro in discussing due...
Sedra Solutions and Mintz Group Forge Strategic Partnership to Advance AI-Driven Financial Investigations
Mar 1, 2024 10:00:00 AM
In a significant development within the financial investigations sector, Sedra Solutions, an innovator in AI and machine learning applications for...
How Investigators Foil False Identities – And What They Find When They Do.
Sep 20, 2023 11:15:00 AM
Download as PDF Artificial intelligence and other forms of automated data analysis allow background checks to digest increasingly large swaths of...