Harnessing AI for MENA Asset Tracing
“Harnessing AI for MENA Asset Tracing: A Practical Approach,” by Saffa Ahmed, leader of Mintz Group’s Middle East and North Africa practice, was just...
The Promise and Perils of Artificial Intelligence in Document Review and Discovery
For the fourth edition of the ICC FraudNet Global Annual Report Ian Caswell, Sean Anderson and Yehia Mokhtar have written a piece evaluating the...
4 min read
A Look at the Importance of Proper Background Checks for Executive Search
This article was originally published at Hunt Scanlon Media. Background checks allow employers to get a more complete picture of a candidate, which...
1 min read
Candidate Background Screening in Executive Search 2024
In 2021, the AESC and Mintz Group, the AESC’s exclusive due diligence partner and an industry leader in background screening of executive and board...
Risks and Opportunities for Business in India Under Modi 3.0
by Mintz Group India India has concluded its 2024 election which took place over 9 weeks and saw over 900 million voters eligible to vote 543...
3 min read
India raises the bar on ESG disclosures
by Jack Mullan India has long had a framework for corporations to disclose the corporate social responsibility initiatives they undertake for the...
2 min read
How Investigators Foil False Identities – And What They Find When They Do.
by Alexander F. Williams Download as PDF Artificial intelligence and other forms of automated data analysis allow background checks to digest...
3 min read
Self-Disclosures: Powerful Tools for Mitigating Risk
by Doug Chisholm Download as PDF The grey-haired former GC of a technology business appeared to become increasingly nervous the more we asked him...
5 min read
Blockchain Analytics: A Powerful Early Warning System for Crypto Insolvencies
by Sean Anderson and Eleanor Warnick Download as PDF In this paper, Sean Anderson and Eleanor Warnick consider how greater use of blockchain data...
How Crypto Investigations Work
Download Infographic (PDF) We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting...