How Crypto Investigations Work
Download Infographic (PDF) We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting...
→ 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
Media inquires: media@mintzgroup.com
Download Infographic (PDF) We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting...
What the ultimate role of cryptocurrency should be is one of the most important issues facing the global financial community today, writes...