Staying a Step Ahead of Fraudsters in the Age of AI
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
“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 published in FIRE Magazine, in conjunction with the recent ThoughtLeaders4 event for global asset recovery professionals held in Vilamoura, Portugal.
Download the article here (PDF)
Please note the piece was first published with ThoughtLeaders4 Magazine.
Mintz Group Announces Three New Partners
Mintz Group: Dec 4, 2025 11:00:00 AM
Mintz Group is proud to announce the promotion of three outstanding professionals to Partner: Sean Anderson, Michael Karran, and Sean Weathersby....
Ian Casewell to Speak at Cambridge Symposium on Economic Crime
Mintz Group: Sep 29, 2025 11:17:45 AM
Mintz Group Partner Ian Casewell will be speaking at the 42nd Cambridge International Symposium on Economic Crime. For over four decades, the...