Mintz Group is proud to sponsor a Young Supper Club during New York Arbitration Week 2025. Hosted in collaboration with Young ICCA and YSIAC, this gathering will bring together the rising generation of arbitration practitioners and established members of the international arbitration community for an evening of mentorship, networking, and conversation. Wednesday, November 19 from 7:30 – 9:00 p.m. Register for the Young ICCA & YSIAC Supper Club here: https://lnkd.in/eyN_Z8Cc Learn more about NY Arbitration Week 2025 here: https://lnkd.in/eFnf2svp
About us
Mintz Group is a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world. Clarity in a Complex World It’s tricky doing business in a complex, cross-border environment. When the truth is complicated and hidden, we find what you need to know to make informed decisions in business relationships, in the workplace and in court. We specialize in one thing: Digging into questions that concern our clients. ► Background Checks that Match Your Real Risks We’re the only corporate investigations firm that has thought through background checking from A to Z. Literally. Where our competitors make a mystery of what they are checking, we explain each of the 26 steps on our deep menu of due diligence checks. Whether it’s a customized report or one of our best-practice levels, we match background checks to your real risks, providing exactly the due diligence you need. No more. No less. ► Litigation Investigations and Litigation Support We help litigators -- across all practice areas -- find admissible evidence hidden along obscure paper trails and in the memories of apprehensive witnesses. Many of our investigations end with the tracing and recovery of opponents' assets. ► Fraud Investigations Mintz Group conducts a variety of investigations on behalf of clients who believe they have been victims of fraud. And we regularly assist counsel with anti-corruption (FCPA, etc.) investigations. Subscribe to our newsletter here: https://mintzgroup.com/subscribe/
- Website
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http://www.mintzgroup.com
External link for Mintz Group
- Industry
- Security and Investigations
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 1994
- Specialties
- Due diligence, Asset Tracing, Pre-employment screening, Fraud Investigations, Anti-corruption, Foreign Corrupt Practices Act, Internal investigations, Intellectual Property, Corporate Investigations, Background Checks, Litigation Support, Litigation Investigations, Asset Recovery, Executive Diligence, and Transaction Diligence
Locations
Employees at Mintz Group
Updates
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Asha Muldro will be attending the Global AML & Sanctions Symposium, organized by the Coalition Against Financial Crime (CAFC). The CAFC is a public-private working group dedicated to strengthening collaboration across all sectors engaged in the fight against financial crime. Its mission is to provide a streamlined platform for information sharing, bringing together stakeholders from financial institutions, law enforcement, regulatory bodies, and the private sector into a unified network committed to combating financial crime. For more information: https://www.cafc.org/ #MintzGroup #CAFC #AML #Sanctions #FinancialCrime #Compliance #Investigations #LosAngeles
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Asha Muldro will be speaking on a panel entitled “Secrets to Surviving Big Law,” organized by the Corporate Firm Network and In House Counsel Committee of the John M. Langston Bar Association of Los Angeles. She’ll be joined by fellow panelists Kim Boras, Stephen Watkins, Kevin D. Finley, and Alexis S. Anderson. The discussion will explore lessons learned, leadership insights, and the realities of building a sustainable career in Big Law. For more info and to register: https://lnkd.in/g2ZRzp3K #MintzGroup #LangstonBarAssociation #BigLaw #LegalCommunity #Compliance #Investigations #LosAngeles
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We’re pleased to share that our colleague Brooke B. will be speaking at the AI on the Edge Conference, hosted by Brown Rudnick LLP in Washington, D.C. on November 13. Brooke will join a panel exploring how AI is transforming investigations and due diligence, drawing on her experience at Scale AI and Primer AI in natural language processing and generation. She’ll be in conversation with Eugene Goryunov and Erick Robinson, who—beyond litigating complex technology disputes—are also building their own AI tools. Together, they’ll discuss the state of play for AI implementation in pre-litigation due diligence, highlighting real-world examples of both the benefits and limits of AI in this field. To register and learn more: https://lnkd.in/gHPR4B_A #AI #Investigations #DueDiligence #ArtificialIntelligence #MintzGroup #BrownRudnick
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Our colleague Rachel Barker, Head of our Intellectual Property practice, is attending the 12th Annual IP Dealmakers Forum in Austin, Texas. This year’s conference explores the evolving dynamics of the global IP marketplace—bringing together investors, dealmakers, and IP leaders to examine emerging trends shaping IP transactions, valuation, and monetization. If you’re attending, we invite you to connect with Rachel to compare notes. Learn more about the program here: https://lnkd.in/eG_h5456 #IPDealmakers #IntellectualProperty #Investigations #DueDiligence #MintzGroup
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Our colleague Asha Muldro, a compliance investigations expert, will be speaking at the Association of Workplace Investigators, Inc. (AWI) 2025 Annual Conference in Atlanta. Asha will join Daphne Pierre Bishop for a breakout session entitled: “One Workplace, Two Playbooks: How Compliance Investigations Differ From EEO Investigations.” The panel will explore the nuances between compliance and EEO investigations — including the role of attorney-client privilege, confidentiality, evidence collection, and strategies for conducting legally sound, organizationally aligned inquiries. Special thanks to the Association of Workplace Investigators for convening such an exceptional community of professionals dedicated to advancing the integrity of workplace investigations. Learn more and register here: https://lnkd.in/eBi_j8tU #AWI2025 #Compliance #Investigations #WorkplaceInvestigations #MintzGroup
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Our colleagues Jen Cherner and Ian Casewell—co-heads of Mintz Group’s Global Disputes Practice—are in Toronto this week for the International Bar Association's Annual Conference 2025. If you’re attending #IBA2025, connect with Jen or Ian to learn more about our litigation support and asset tracing work...and our unwavering mission to keep our clients on the right side of history. Many thanks to the International Bar Association for bringing together such an exceptional global community of legal and business professionals. #LegalCommunity #Investigations #Disputes #RiskAdvisory #CrossBorder #MintzGroup
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Yesterday in Toronto, our colleague Ian Casewell joined leading practitioners at the 42nd ICC FraudNet International Conference in speaking on a panel that addressed “Cyber, AI and the New Frontiers of Fraud.” Ian and fellow panelists DC Page, Kathryn Karssiens and Colin Jupp explored how emerging technologies—from business-email compromises to deepfakes—are transforming the landscape of investigations. Earlier this year, we at Mintz Group were pleased to support this important dialogue through our contribution to the ICC FraudNet Global Annual Report 2025, as our colleagues Brooke B., Nathan Patin, and Eleanor Warnick CFE authored the article “Staying a Step Ahead of Fraudsters in the Age of AI.” Read the full report here: https://lnkd.in/etuVXKgZ Mintz Group is a strategic partner of ICC FraudNet, a worldwide network of leading lawyers who specialize in fraud disputes, international asset tracing and recovery. ICC FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden. #AssetRecovery #ICCFraudNet #AI #DueDiligence #MintzGroup
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Asset Tracing and Recovery Strategies Across the Middle East and Beyond Together with Summit Law LLP, Hadef & Partners and Enterprise Chambers, Mintz Group is pleased to co-host this session as part of Dubai Arbitration Week. Our panel will explore practical tools and strategies used to trace, secure, and recover assets across the UAE and other enforcement-friendly jurisdictions — from OSINT and freezing injunctions to cross-border cooperation and MLATs. Speakers: Ian Casewell – Managing Partner, Co-Head of Disputes, Mintz Group Saffa Ahmed – Director, MENA Practice Lead, Mintz Group Jeremy Boyle Solicitor – Partner and Head of Insolvency, Summit Law LLP Ghalib Mahmoud – Partner in Dispute Resolution, Hadef & Partners James Pickering KC – Deputy UK High Court Judge and King’s Counsel, Enterprise Chambers Date: Monday, November 10 | 9:00–11:30 a.m. Venue: Ritz-Carlton DIFC, Salon 1 Meeting Room Register to join us: https://lnkd.in/eashE-ng More on Dubai Arbitration Week: https://lnkd.in/eS9eMPfF
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Thank you to all our clients and friends who joined us last night to celebrate the arrival of Asha Muldro and Sam Taylor to the Mintz Group. It was a fantastic evening — and a great reminder of the energy and momentum building across our team. We’re thrilled to welcome our new colleagues and look forward to the exciting work ahead.
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