Mintz Group

Overview

Mintz Group is a global investigative and enterprise risk management firm headquartered in New York, NY. Founded in 1994, the company operates 12 offices spanning 7 time zones, employing over 280 investigators fluent in more than 30 languages. The firm conducts upwards of 10,000 enhanced investigations annually across more than 130 countries.

Specializing in background checking, dispute-related fact gathering, and internal investigations, the firm is renowned for thorough vetting of executive and board candidates, and performs over 300,000 background investigations each year. Mintz Group provides litigation support, asset tracing, and internal investigations to ensure robust due diligence and compliance. Advanced technology and experienced investigators drive their success in cross-border investigations, as does continual innovation in proprietary tools for due diligence, risk analysis, cybersecurity, and data privacy.

Basic Information

Contact Details

• Phone: +1 212-489-7100
• Website: mintzgroup.com
• LinkedIn: linkedin.com/company/mintzgroup

Key Focus Areas & Initiatives

• Due diligence
• Asset tracing
• Preemployment screening
• Fraud investigations
• Anticorruption
• Foreign Corrupt Practices Act
• Internal investigations
• Intellectual property
• Corporate investigations
• Background checks
• Litigation support
• Litigation investigations
• Asset recovery
• Executive diligence
• Transaction diligence
• Investigation methodology
• Investigation in legal disputes
• Risk management
• Legal services
• Investigator network
• Regulatory compliance
• Investigation automation
• Forensic data analysis
• Electronic discovery
• Electronic data collection
• Fact gathering
• B2B
• Investigation in 130+ countries
• Investigation reports
• Investigation software
• Global investigation network
• Business intelligence
• Investigation for law firms
• Government
• Investigation for financial institutions
• Data analytics
• Admissible evidence
• Forensic services
• AI in investigations
• Other scientific and technical consulting services
• Fraud detection
• Investigative services
• Dispute investigations
• Consulting
• Investigation in high-risk sectors
• Data security
• Cybersecurity standards
• Risk assessment
• Regulatory review
• Investigation in offshore jurisdictions
• Multilingual investigators
• Electronic evidence collection
• Investigation in complex jurisdictions
• Cross-border investigations
• AI-powered investigations
• Compliance
• Electronic evidence review
• Investigation technology
• Forensic accounting
• AI data analytics
• Services
• Third party due diligence
• Evidence gathering
• Corruption investigations
• Intellectual property investigations
• Social responsibility
• Opponent research
• Legal proceedings
• Corporate due diligence
• Pre-hire screening
• Pre-employment verification
• Enhanced due diligence
• Anti-corruption
• Dispute resolution
• Reputation management
• International investigations
• Conflict of interest investigations
• Document authentication
• Whistleblower interview
• Market surveillance
• Contract compliance
• Brand protection
• Competitive intelligence
• Due diligence services
• Compliance investigations
• Employee misconduct investigations
• Anti-bribery compliance
• Trade secret investigations
• Patent infringement investigations
• Cybersecurity investigations
• Source location
• Data analysis
• Criminal background checks
• Knowledgeable witness interviews
• Managing reputational risk
• Mergers and acquisitions due diligence
• Strategic partnership investigations
• Customized investigations
• Transnational investigations
• Finance
• Legal
• Analytics
• Information technology & services
• Computer & network security
• Financial services
• Conflict resolution

Technologies Used

• AI
• AddThis
• Amazon AWS
• Android
• Apache
• Autopilot
• Azure Active Directory
• Copilot
• Factiva
• Google AdSense
• Google Font API
• Google Tag Manager
• Hubspot
• LexisNexis
• MailChimp SPF
• Microsoft 365
• Microsoft Azure Monitor
• Microsoft Defender for Endpoint
• Microsoft Intune Enterprise Application Management
• Microsoft Office 365
• Microsoft OneDrive for Business
• Microsoft Power Automate
• Microsoft Teams Rooms
• Microsoft Windows 10
• Mimecast
• Mobile Friendly
• NetSuite
• Outlook
• PowerBI Tiles
• Remote
• Salesforce
• SharePoint
• Slack
• Tableau
• Ubuntu
• Windows 11
• WordPress.org
• Zendesk
• reCAPTCHA

Affiliated Organizations & Regional Branches

• Barber Mullan and Associates