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Mintz Group

Investigative Due Diligence

Crisis & Risk Management Guide 2026 : Global-wide

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Mintz Group

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About

Provided by Mintz Group

With a single-minded focus on investigations, Mintz Group has developed a uniquely transparent and practical approach to fact gathering, conducting investigations quickly, quietly and cost-effectively to “follow the money” to trace and help recover assets. During disputes and after allegations they find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table. They work to gather evidence for disputes concerning:

  • International Arbitration
  • Bankruptcy
  • Commercial Litigation
  • IP Litigation/Brand Protection
  • White Collar Criminal Defense
  • Fraud
  • Bribery/FCPA/UK Bribery Act
  • Antitrust
  • Employment Law/Workplace Misconduct

Over the past 25 years, Mintz Group has honed their evidence-based, collaborative approach to investigations to support and enhance our clients’ enforcement and monetization strategies – providing clarity in a complex world. 

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Chambers Review

Provided by Chambers

Investigative Due Diligence - Global-wide

Band 3

What the Team is Known For

Mintz Group is a due diligence and investigations firm whose primary business is driven by providing insight on pre-hire background checks, third-party due diligence, corporate due diligence and corporate social responsibility investigations. Mintz Group acquired Greyhawk Intelligence Group in April 2025.

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Notable Practitioners

Provided by Chambers

  • Edward Palmer
    Edward Palmer

    Edward Palmer

    Edward Palmer was a co-founder and director of Greyhawk Intelligence Group, prior to its acquisition by Mintz Group in April 2025. Palmer has over 20 years of experience in providing due diligence and market entry analysis, often advising on investments in global markets, including high-risk jurisdictions.

    • Edward Palmer does an impressive range of things. He's very thorough.

      Investigative Due Diligence respondentCrisis & Risk Management
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  • Steven Haynes
    Steven Haynes

    Steven Haynes

    Steven Haynes was a co-founder and a director at Greyhawk Intelligence Group, prior to its acquisition by Mintz Group in April 2025. Haynes is experienced in conducting in-depth due diligence investigations for financial institutions and corporate clients, often in complex jurisdictions.

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Ranked Individuals at Mintz Group (2)

Global-wide

Members

Provided by Mintz Group

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