Transaction Diligence

Helping Investors Protect Their Capital and Reputation

Mintz Group uncovers undisclosed controversies and inconsistencies; verifies the background, reputation, and qualifications of individuals and entities; and provides evidence that a sterling reputation is based on a proven track record—not simply taken at face value.

View our process for transactional diligence here (PDF).

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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Mintz Group Announces Three New Partners

Mintz Group is proud to announce the promotion of three outstanding professionals to Partner: Sean Anderson, Michael Karran, and Sean Weathersby....

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Ian Casewell to Speak at Cambridge Symposium on Economic Crime

Mintz Group Partner Ian Casewell will be speaking at the 42nd Cambridge International Symposium on Economic Crime. For over four decades, the...

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