The Mintz Group has a team of more than 70 investigators, including former investigative reporters, federal investigators, prosecutors, investigators from international organizations and former intelligence officers, with offices in nine cities in the U.S., Asia, Europe, Central America and Africa. We specialize in providing multi-national corporations, law firms, investment banks, financial institutions, international organizations and leading non-profits with investigative services related to litigation, due-diligence, and internal investigations. As an indication of our global experience and capabilities, the Mintz Group was selected for a multi-year contract to provide due-diligence and investigative services to the World Bank’s corruption and fraud investigations unit, and is also a provider of pre-transactional due-diligence to the International Finance Corporation (IFC). In addition, we regularly assist the largest Wall Street financial institutions, private equity firms and other investors with due-diligence on companies and individuals around the world. Simply put, we specialize in fact-gathering around the world before relationships, during disputes, and after allegations of fraud; www.mintzgroup.com gives a good overview of our work (e.g. background investigations, asset tracing, witness location and interviews, computer/internet forensics).
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