Helping clients close smart deals anywhere in the world for nearly 30 years.
Before an acquisition, merger, joint venture, partnership, equity or debt financing, we check the background and reputations of individuals and entities. We locally verify the professed qualifications and track records of people with whom you are considering a deal, and uncover inconsistencies and controversies they may not have disclosed. Our clients represent a wide range of investors, including private equity and venture capital firms, pension funds, investment banks and their respective legal advisors.
Mintz Group helps firms protect their reputations and capital.
We scrutinize companies as thoroughly as we scrutinize people. Mintz Reports reflect our expertise in the standards and best practices for what constitutes due diligence and responsible decision-making before transactions and relationships.
Because the reputations of companies and individuals may depend on the facts we gather, we recognize the importance of accuracy and attention to detail, and our responsibility to maintain the highest professional and ethical standards. We:
Expertise to help clients sidestep serious risk and drive better outcomes.
New TeamsRisk: Bringing on a new management team in an unfamiliar vertical
InvestingRisk: Investing in businesses in Romania and Turkey for the first time, with concerns about language and corruption
New HiresRisk: Client identified a CFO candidate, but had concerns about his character and engaged us to dig deeper
Unique OpportunitiesRisk: While considering a unique real estate opportunity, the track record of the portco’s management team was unclear
LitigationRisk: Allegations raised character concerns about an employee critical to a foreign JV