Kelsey Froehlich, CFE will be attending this years’ International Bar Association Annual Conference in Mexico City. She is looking forwarding to connecting with clients and colleagues at the IBA. ? To connect with Kelsey, and to find out more about how our investigations arm lawyers with information and context, to help you advise your clients on better business decisions, please contact her on: https://lnkd.in/ee3S6DeF ? #IBA2024 #duediligence #M&A
关于我们
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/
- 网站
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https://www.mintzgroup.com
Mintz Group的外部链接
- 所属行业
- 安保服务
- 规模
- 201-500 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 1994
- 领域
- 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和Transaction Diligence
地点
Mintz Group员工
动态
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Sean Anderson will be speaking and attending this year’s International Bar Association Annual Conference in Mexico City. ? He will be on a panel to discuss asset tracing and recovery when ‘Splitting the baby: distribution and recovery of luxury and eclectic assets upon death, divorce and otherwise’ ? He will be joined by: Joshua Rubenstein (Chair), Inbal Faibish Wassmer and Jessie Smith For more information, visit: https://lnkd.in/e66Qm6Ux ? To get in touch with Sean please contact him on?https://lnkd.in/e2nScac8 ? #assetrecovery #IBA2024
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The Mintz Group is excited to participate in the 40th ICC FraudNet International Conference & Meeting in Puebla, Mexico this week. ? Ian Casewell will be attending with Sean Anderson, who runs our LatAm practice from our Mexico City office. Ian will moderating a session tomorrow with Troy Greig?on ‘The Global Laundromat: The ever-increasing sophistication of money laundering across the globe has proven to be a key challenge in asset recovery.’ ? He will be joined by panelists DC Page, Kate McMahon and Walid Azzam. ? Ian will also be attending the IBA 2024 in Mexico City next week. ? To connect with Ian please contact him on?https://lnkd.in/eQ7j7v9z ? #ICCFraudNet #assetrecovery #IBA2024
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Mintz Group转发了
Thank you to our 2024 AESC Global Conference - Singapore: Innovation Ignited conference supporters and partners: The Cluen Corporation, Executive Search Leaders, Hogan Assessments, Invenias by Bullhorn, Mintz Group, ECI Group, EMA Partners, Eric Salmon & Partners | Certified B Corp, Fitco-Consulting Pte Ltd, Heidrick & Struggles, Kaneko & Associates, Kestria, and Russell Reynolds Associates. Your support is invaluable. #WeAreAESC #aescglobal #executivesearch #conference #innovationignited #innovation #partners #supporters
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Mintz Group转发了
Yesterday, Mintz Group had the honor of supporting the 2024 AESC APAC Conference, “Innovation Ignited.”?The event provided valuable insights into the latest advancements and best practices within the executive search and leadership consulting industry. During the conference, my colleague Julie Yoon, CAMS gave a keynote speech where she discussed key considerations and strategies when conducting background checks in APAC. I was also happy to hold a closed door briefing for the AESC executive team the previous day where I discussed how we are harnessing AI Tools in due diligence processes and explored how artificial intelligence, used correctly can aide our work. We are committed to staying ahead on this emerging technology given its disruptive nature and have developed our own tools, instead of relying on the openly available models hosted by providers whose practices we cannot control. The conference was?as an excellent?opportunity to engage with industry experts and?I gained a deeper understanding of emerging trends and innovations that are shaping the industry. Thank you to the AESC team and all participants for contributing to a thought-provoking event. Sarah Mortimer Poojitha Chettupalli Association of Executive Search and Leadership Consultants (AESC) Julie Yoon, CAMS Yehia Mokhtar Zack Henry McKinsey & Company #WeAreAESC #aescglobal #executivesearch #innovationignited #innovation
Thank you to all who joined AESC for our global conference in Singapore this week! We hope you enjoyed the opportunity to hear from?thought-provoking speakers, gain actionable insights, explore exclusive research?and network?with colleagues. Special thank you to Mintz Group for sponsoring the cocktail reception that kicked off our event! #WeAreAESC #aescglobal #executivesearch #conference #innovationignited #innovation?
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Mintz Group转发了
Thank you to all who joined AESC for our global conference in Singapore this week! We hope you enjoyed the opportunity to hear from?thought-provoking speakers, gain actionable insights, explore exclusive research?and network?with colleagues. Special thank you to Mintz Group for sponsoring the cocktail reception that kicked off our event! #WeAreAESC #aescglobal #executivesearch #conference #innovationignited #innovation?
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Mintz Group转发了
Join Us at PBSA 2024 in Boston! Mintz Global Screening is heading to Boston for the PBSA Annual Conference with screening professionals. Looking forward to exploring new challenges and opportunities within our industry. See you in Boston! ?? Location: Boston, MA ?? Dates: September 8-10, 2024 #PBSA24 #BackgroundScreening #BostonEvents #IndustryLeaders
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Mintz Group转发了
Looking forward to this conversation with Morgan Taylor! If you work at an AESC member firm, you can register for the webinar here: https://lnkd.in/evpTdr4E
As concerns over dishonesty and controversies in academia rise, it’s crucial to understand how to manage integrity risks effectively. Join AESC CEO, Karen Greenbaum, and Mintz Group Partner & Practice Head of Executive Diligence, Morgan Taylor, for an insightful fireside chat where we’ll delve into the steps necessary to conduct thorough due diligence in academic and research placements. Don’t miss this essential discussion on safeguarding integrity across various sectors. Register now for our upcoming webinar on Managing Integrity Risk in Academia and Beyond: https://buff.ly/4dm4H0p #academia #executivesearch #webinar #leadership #leadershipconsulting #integrityrisk #insights
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Ian Casewell will be speaking?at this years’ 41st?Cambridge International Symposium on Economic Crime. He will be on a panel discussing the Post Office scandal impact on private prosecutions. ? He will be joined by Charles Bott KC of Martin Kenney & Co (MKS), Kate McMahon of Edmonds Marshall McMahon and Edward Henry KC of Mountford Chambers. ? The talk will take place on Wednesday 4th?September at 10:45 – 13:00 in Plenary Workshop 9: “Don't throw the baby out with the bathwater:?The Post Office scandal is deplorable, but it must not be used as an excuse to end legitimate Private Prosecutions”. ? You can find more information here:?www.crimesymposium.org ? #Fraud #PostOffice #ICCFraudNet #PrivateProsecution #PostOfficeScandal
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