MINTZ GROUP LLC
NEW YORK, NY

Founded in 1994, the Mintz Group has conducted over hidden business facts It’s tricky doing business in a complex, cross-border environment, where you’re unlikely to have the to make informed decisions in business relationships, in the workplace, and in court. Leading corporations and their legal, financial and recruiting advisors trust the Mintz Group to provide a clear case in Chicago, we help you find the answers you need — accurately, discreetly, clearly. SEC Challenges Kinross For Not Doing Source Inquiries and Other Enhanced Due-Diligence. When operating a gold mine in an African country known for corruption, try to be thorough in doing due-diligence on your contractors. If you skip steps, you might run afoul of anti-corruption laws.   A few years ago, Toronto-based Kinross Gold Corp. was launching a gold mine in the northwestern African nation of Mauritania, and […] Jim Mintz, Founder and CEO of the Mintz Group, has spent more than thirty years conducting investigations all over the world, primarily for law firms and general counsel. Jim helped pioneer the use of sophisticated resources by law firms in the 1970s as an in-house investigator at the Washington, D.C. law firm of Wald, Harkrader & Ross. In 1980, Newsweek said about their unique in-house group: “What sets [them] apart—and a few others around the nation—is their ability to take comprehensive looks at complicated situations and make sense out of them.” Jim co-founded The Investigative Group, Inc. (IGI) in 1984, serving as its president and co-owner for a decade. During that period, IGI became one of the leading investigative firms in the country and was cited by the New York Times as being “the gold standard for financial private detection.” Jim founded the James Mintz Group in 1994. Jim is a founding member and director of the International Association of Independent Private Sector Inspectors General. Jim served as one of the first IPSIGs when the New York State Organized Crime Task Force selected his firm to monitor a financial-services company.