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...
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Background Checking
A Look at the Importance of Proper Background Checks for Executive Search
Jun 26, 2024 6:15:00 PM
This article was originally published at Hunt Scanlon Media. Background checks allow employers to get a more complete picture of a candidate, which...
Candidate Background Screening in Executive Search 2024
Jun 4, 2024 9:45:00 AM
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 raises the bar on ESG disclosures
Oct 10, 2023 9:15:00 AM
by Jack Mullan India has long had a framework for corporations to disclose the corporate social responsibility initiatives they undertake for the...
VCs Intensify Focus on Founders’ Background Checks to Help Mitigate Risk
Sep 26, 2023 7:00:00 AM
Recently, it seems that for every startup that fulfills its unicorn potential, there is another that flames out amid high-profile controversy....
How Investigators Foil False Identities – And What They Find When They Do.
Sep 20, 2023 11:15:00 AM
by Alexander F. Williams Download as PDF Artificial intelligence and other forms of automated data analysis allow background checks to digest...
Self-Disclosures: Powerful Tools for Mitigating Risk
Sep 19, 2023 12:45:00 AM
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...
Blockchain Analytics: A Powerful Early Warning System for Crypto Insolvencies
Aug 3, 2023 8:45:00 AM
by Sean Anderson and Eleanor Warnick Download as PDF In this paper, Sean Anderson and Eleanor Warnick consider how greater use of blockchain data...
Transaction Diligence
Jun 5, 2023 5:00:00 AM
Helping Investors Protect Their Capital and Reputation Mintz Group uncovers undisclosed controversies and inconsistencies; verifies the background,...
Tips and tricks for finding people online
May 24, 2023 6:30:00 AM
Online records are a bountiful gift for almost every case. However, you need to know how and where to search fruitfully. Here are some pointers to...