Mintz Group provides background checking, fact gathering, and internal investigations services, specifically related to hiring, transactions, disputes, and allegations. It is self-described as having over 280 investigators and offices in multiple time zones.

Mintz Group

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Partner and General Counsel Emeritus

Surafeal Kebede

CEO & President

Timothy Whipple

Managing Director

Alex Williams

Alina Mogilyanskaya

Director

Andrea Gamble

Managing Director - Of Counsel

Anne Manolakas

Controller

Brian Rowley

Craig Kelbus

Research Director

James Hurley

Managing Director, Business Development and Marketing

James Rosenthal

Lloyd M. Metz

Jim Mintz

Greater New York Area Companies With More Than 50 Employees (Top 10K)

Consulting Companies that Exited

Consulting Companies With More Than 50 Employees (Top 10K)

Greater New York Area Acquired Companies With More Than $10M in Revenue

Founded in 1994, the Mintz Group has conducted over 10,000 investigations in more than 100 countries.
Their global team has the expertise, resources and insight to find and analyze
hidden business facts anywhere in the world. They take pride in our untarnished
record of maintaining the highest professional and ethical standards.

WestView Capital Partners

Private Equity Round - Mintz Group

ICV Partners

Secondary Market - Mintz Group

New York

United States

North America

Credivera, AuraData and Mintz Global Screening Advance

China Raises Fines on Mintz Due-Diligence Firm

Mintz Group acquires intellectual property investigations firm, Bishop Group

Mintz Group Hires Ex-Federal Prosecutor In NY, NJ As GC

Conducts background checks on individuals and entities before hires, appointments, transactions, and third-party engagements to verify qualifications and uncover inconsistencies.

Gathers evidence and conducts opponent research during legal proceedings to identify vulnerabilities and patterns of behavior.

Performs internal investigations after allegations of corruption, fraud, and workplace misconduct to uncover the facts and provide actionable insights.

Investigates third parties such as agents, distributors, and suppliers to identify integrity risks and verify disclosures.

Investigates supply chains, labor conditions, environmental impacts, and potential sanctions violations to help clients meet global social responsibility standards.

Conducts investigations to gather cross-examination material, identify relevant witnesses, and uncover litigation-relevant information from opponents and their former employees.

Canada

United Kingdom

Europe

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news impact assignment basic	general
public peers	general	Oct 8, 2024 10:15 AM	2f9a820f
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company summary	general
signals	general	Oct 8, 2024 10:15 AM	4bff0733
crunchbase trigger	general	Nov 27, 2024 12:50 PM	7803192b
crunchbase profile	general	Nov 28, 2024 4:21 AM	3a0bca2b
li profile	general
translate crunchbase fundingrounds	general	Nov 28, 2024 5:38 AM	10810ab0
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news basic	general	Oct 8, 2024 10:15 AM	2f4383cf
bundesanzeiger	filings
financials download nd	financials
private financials	financials

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Mintz Group