The Art & Science of Investor Due Diligence
By Kelsey Froelich & Jill Haberkern The high-profile implosions of Theranos, FTX and others serve as stark reminders of the need for extensive,...
→ 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
By Kelsey Froelich & Jill Haberkern The high-profile implosions of Theranos, FTX and others serve as stark reminders of the need for extensive,...
Share: Falsified education and work experience, check fraud, mysterious campaign financing, and a fake charity. The chorus of voices calling for...