Mintz Group
Mintz Group is a global investigations and enterprise risk firm focused on due diligence, litigation support, fraud investigations, asset tracing, background investigations, and complex cross-border inquiries.
- Highest 2026 tier: Tier II
- Investigations and forensic advisory firm
- Investigations & Forensic Advisory
Overview
Mintz Group is a global investigations and enterprise risk firm focused on due diligence, litigation support, fraud investigations, asset tracing, background investigations, and complex cross-border inquiries. The firm serves law firms, corporations, investors, financial institutions, international organizations, and non-profits.
The firm’s strength lies in investigative research, source development, public-records analysis, due diligence, and litigation-related fact gathering. It is especially relevant in matters where clients need to understand counterparties, management teams, hidden assets, reputational exposure, or cross-border business risks.
Mintz Group is included in one 2026 Advisory Ranking category. The highest recorded classification is Tier II.
Firm facts
| Founded | 1994 |
| Firm type | Investigations and forensic advisory firm |
| Headquarters | New York, United States |
| Primary focus | Investigations, forensic analysis and disputes intelligence |
| Highest 2026 Advisory Ranking tier | Tier II |
Principal activities
Corporate investigations
Internal investigations, misconduct reviews, fact development and investigative response.
Forensic analysis
Forensic accounting, data analytics, asset tracing and evidence review.
Disputes and intelligence
Litigation intelligence, investigative due diligence and cross-border support.
Mintz Group works with clients on assignments that may combine strategy, specialist analysis, implementation support and organizational adoption. The precise scope depends on the mandate, sector, geography and client requirements.
Sector and mandate coverage
Sector coverage
- Financial services
- Industrials
- Technology
- Energy
- Healthcare
- Consumer markets
Mandate types
- Internal investigations
- Forensic accounting
- Asset tracing
- Litigation intelligence
- Fraud investigations
- Cross-border investigations
Market position
Mintz Group is positioned as a investigations and forensic advisory firm. Its relevance reflects the combination of specialist capability, institutional experience and practical involvement in complex or sensitive risk matters.
Distinctive focus: The firm’s strength lies in investigative research, source development, public-records analysis, due diligence, and litigation-related fact gathering.
Competitive context
Mintz Group competes with specialist risk advisers, intelligence providers, expert-services firms, technology platforms and larger multidisciplinary professional-services firms. The relevant peer set varies by mandate, industry, jurisdiction, geographic scope and delivery model.
Comparable firms are selected according to overlap in business model, client segment, service coverage, geographic activity and mandate profile. Inclusion does not imply equivalence in scale, ranking or market position.
Leadership
| Person | Current position | Institutional background |
|---|
Leadership information reflects the public sources reviewed for this profile. View the firm’s website ↗
Corporate and regulatory information
Mintz Group provides advisory, intelligence, investigations, expert, managed or technology services. The contracting entity, professional obligations and regulatory status depend on the service, client jurisdiction and engagement scope.
View registered-entity details
| Service status | Advisory, intelligence, expert, managed or technology services |
| Headquarters | New York, United States |
Principal offices
- New York, United States
Rankings and recognition
Ranking inclusion is editorially determined. The existence or maintenance of a Wiki profile does not influence ranking eligibility, tier or position.
Related Economy analysis
Selected Economy Markets articles providing context for the firm’s advisory environment:
- Private Equity Technology Due Diligence in the AI Era
- How AI Is Reshaping the Consulting Industry in 2026
- The Silent Reshuffle of the Advisory Market
Related institutions and subjects
Sources and data transparency
The profile is based on the following publicly available institutional, regulatory and editorial sources:
- Mintz Group — official firm overview and service information.
- Advisory Ranking — Top 30 Investigations & Forensic Advisory 2026 — inclusion and tier classification.
