Getting Personal: Understanding Your Opponent in Asset Recovery

When it comes to recovering unpaid debts, a judgement in your favour is rarely enough. If, for example, the debtor is based in a former Soviet state—with imperfect legal systems which they know to exploit—a creditor can often find themselves playing a costly game of cat and mouse.

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.

Coming to Terms with Crypto

What the ultimate role of cryptocurrency should be is one of the most important issues facing the global financial community today. The uncertainty and flux around this question generates considerable noise and makes it challenging for attorneys who advise clients on asset recovery to develop a consistent approach to cryptocurrency. 

Workplace Misconduct Investigations: Spotting Harassers Before They Come in the Door

Potentially problematic employees, even if ultimately cleared of wrongdoing, must be identified up front, during pre-hire vetting. This type of investigation benefits from a due-diligence professional who will conduct much more than a routine tick-the-box background check.

Tips and Tricks for Finding People Online

Identifying and finding people efficiently online is a useful skill for fraud examiners, business investigators and due diligence professionals. Many cases require us to follow paper and money trails by searching for subjects, potential witnesses and former employees, who are generally more willing to speak about their workplaces and colleagues than current employees.