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).

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,...

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Key Takeaways from Sam Taylor's Brazilian-American Chamber Discussion

New York, NY – September 8, 2026 — How do companies manage FTO risk in Brazil following the recent designation?That question was at the center of a...

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Mintz Group's Ian Casewell to Speak at ICC FraudNet Forum

New York, NY – August 25, 2026 — Ian Casewell, Co-Head of Mintz Group’s Global Disputes Practice, will be in Mauritius this week for Managing...

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