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...
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Falsified education and work experience, check fraud, mysterious campaign financing, and a fake charity. The chorus of voices calling for George Santos to resign grows louder as the depth and breadth of his lies continue to be revealed. How did so many miss so many lies?
Mintz Group investigators conduct thousands of background checks a year, all over the world. With the techniques we use every day, we set out to see how hard (or easy) it would have been to uncover George Santos’ lies before he was elected.
An illustration of how we did it can be downloaded here (PDF).
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...