Executive Diligence Takes on Greater Role in Senior-Level Hiring
This article was originally published at Hunt Scanlon Media. September 29, 2026 - Executive search increasingly extends beyond assessing experience,...
→ 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
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
Media inquires: media@mintzgroup.com
This article was originally published at Hunt Scanlon Media. September 29, 2026 - Executive search increasingly extends beyond assessing experience,...
“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...
This article was originally published at Hunt Scanlon Media. Background checks allow employers to get a more complete picture of a candidate, which...
In 2021, the AESC and Mintz Group, the AESC’s exclusive due diligence partner and an industry leader in background screening of executive and board...
India has long had a framework for corporations to disclose the corporate social responsibility initiatives they undertake for the benefit of society...
Recently, it seems that for every startup that fulfills its unicorn potential, there is another that flames out amid high-profile controversy....
Download as PDF Artificial intelligence and other forms of automated data analysis allow background checks to digest increasingly large swaths of...
by Doug Chisholm Download as PDF The grey-haired former GC of a technology business appeared to become increasingly nervous the more we asked him...
by Sean Anderson and Eleanor Warnick Download as PDF In this paper, Sean Anderson and Eleanor Warnick consider how greater use of blockchain data...
Helping Investors Protect Their Capital and Reputation Mintz Group uncovers undisclosed controversies and inconsistencies; verifies the background,...