→ Employee & Candidate Screening
Covering:
- Global Screening Programs
→ Executive & Leadership Risk Intelligence
Covering:
- Board Advisory
- Executive Diligence
- Leadership, Team & Key Person Risk
- Reputational Intelligence
→ Corporate, Management & Market Risk
Covering:
- Corporate Due Diligence
- Competitor Intelligence
- Market Mapping
- IP Market Sweeps & Non-Litigation Brand Protection
Covering:
- Supply Chain Integrity
- Vendor Due Diligence
- Partner Risk
- IP Leakage Assessment & Licensing Compliance
→ Regulatory & Compliance Risk
Covering:
- Counterparty & Case Backgrounding
- Risk Triage & Escalation
- Compliance Program Review & Development
Covering:
- Commercial Disputes
- Internal Investigations
- Asset Tracing Investigations
- Fraud Investigations
- Corruption & Bribery Investigations
- Evidence Gathering & Forensics
- IP Litigation Support
We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting investigations on and off the blockchain to help identify the culprits. Some of the recent cases we’ve completed include:
New York, NY – February 26, 2026 — Mintz Group, a leading global risk advisory and disputes consultancy, today announced a strategic partnership with...
by Brooke Berg & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The State of Fraud...
Mintz Group is proud to announce the promotion of three outstanding professionals to Partner: Sean Anderson, Michael Karran, and Sean Weathersby....
