Mintz Group - About the company
Mintz Group is a late stage company based in New York City (United States), founded in 1994. It operates as a Provider of investigative and risk advisory services. Mintz Group has raised an undisclosed amount in funding from ICV Partners. The company has 5254 active competitors, including 123 funded and 486 that have exited. Its top competitors include companies like Deloitte, EY and PwC.
Company Details
Provider of investigative and risk advisory services. It conducts background checks, due diligence, and investigations into allegations of corruption, fraud, and workplace misconduct. The firm also offers asset tracing and intellectual property investigations. Services are provided across various practice areas, supporting clients in making informed decisions and managing risk. They assist with fact-gathering during disputes and opponent research in legal proceedings.
- Website
- www.mintzgroup.com/
- Social
- Phone Number
- +1 **********
- Registered Address
- New York, New York
Key Metrics
Founded Year
1994
Location
New York City, United States
Stage
Late Stage
Latest Funding Round
Investors
Ranked
14th among 5254 active competitors
Employee Count
270 as on Sep 30, 2026
Legal entities associated with Mintz Group
Mintz Group is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Mintz Group LLC CIN: 20211619970 , United States, Active | Jul 02, 2021 | - | - | - |
MINTZ GROUP LLC CIN: 133699793 , United States, Active | Dec 31, 1999 | - | 117 (As on Dec 31, 2023) | - |
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Mintz Group's funding and investors
Mintz Group has raised funding over 3 rounds. Its first funding round was on Jan 07, 2015. Its latest funding round was a PE round on Apr 07, 2020 for $*****. 1 investor participated in its latest round. Mintz Group has 3 institutional investors.
Here is the list of recent funding rounds of Mintz Group:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Apr 07, 2020 | 8927784 | PE | 7650265 | 5040801 | 1506466 | 4965073 |
Jan 29, 2015 | 6312328 | Conventional Debt | 4574971 | 2191998 | 5248016 | |
Jan 07, 2015 | 4783165 | PE | 6728452 | 8264912 | 1768994 |
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Mintz Group's founders and board of directors
Founder? Claim ProfileMintz Group's employee count trend
Mintz Group has 270 employees as of Sep 26. Here is Mintz Group's employee count trend over the years:
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Mintz Group's Competitors and alternates
Top competitors of Mintz Group include Deloitte, EY and PwC. Here is the list of Top 10 competitors of Mintz Group, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Deloitte 1845, London (United Kingdom), Unfunded | Provider of audit, consulting, financial advisory, risk management, and tax services | $21.4M | 74/100 | |
2nd |  EY 1989, London (United Kingdom), Funding Raised | Provider of professional services including assurance, consulting, strategy, transactions, and tax advisory | - | 73/100 | |
3rd |  PwC 1998, London (United Kingdom), Funding Raised | Provider of financial audit, strategy consulting, cloud transformation, assurance, and tax services | - | 66/100 | |
4th | LegalShield 1972, Ada (United States), Acquired | Legal consultation services | - | 59/100 | |
5th | Weightmans 1827, Liverpool (United Kingdom), Series A | Provider of legal services | $22.3M | 59/100 | |
6th | Provider of integrated legal and business services | - | 58/100 | ||
7th |  HKA 2016, Warrington (United Kingdom), Acquired | Provider of consulting, advisory & expert services for construction & engineering industries | - | 58/100 | |
8th | Integreon 1999, New York City (United States), Acquired | Provider of CLM, litigation, and risk & compliance services | $50M | 57/100 | |
9th | Baker McKenzie 1949, Chicago (United States), Funding Raised | Provider of legal services across diverse practice areas and sectors | - | 57/100 | |
10th | Falconsbeyond 2021, United States, Public | Developer of immersive entertainment experiences and intellectual property | - | - | 57/100 |
14th | Mintz Group 1994, New York City (United States), Late Stage | Provider of investigative and risk advisory services | - | 56/100 |
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Mintz Group's Investments and acquisitions
Mintz Group has not made any investments yet. Mintz Group has made 5 acquisitions.Here is the list of latest three $acquisitions:
Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Apr 14, 2025 | Acquisition | 2012 | London (United Kingdom) | |
Sep 06, 2022 | Acquisition | 2012 | Singapore (Singapore) | |
Oct 25, 2021 | Acquisition | 1990 | London (United Kingdom) |
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Reports related to Mintz Group
Here is the latest report on Mintz Group's geography:
News related to Mintz Group
Filter this listMedia has covered Mintz Group for a total of 2 events in the last 1 year, 2 of them have been about people movement.
•
Mintz Group Announces Promotion of Three Professionals to PartnerSme Bulletin•Dec 04, 2025•Mintz Group
•
Mintz Group Appoints KJ Anand as Chief Technology and Information OfficerSme Bulletin•Sep 05, 2025•Mintz Group
•
China releases five detained staff from US due diligence firm Mintz GroupAl Jazeera Media Network•Mar 25, 2025•Mintz Group, Bain & Company
•
ICV Partners-backed Mintz Group appoints Lagomarsino and Weill as co-CEOsPE Hub•Nov 14, 2024•ICV Partners, Mintz Group
•
The Christopher Group Recruits Chief People Officer for Mintz GroupHunt Scanlon•Oct 23, 2024•Mintz Group, TCG
•
The Christopher Group Seeking Top HR Executive for Mintz GroupHunt Scanlon•Jul 26, 2024•Mintz Group, TCG
•
Mintz Group Selects TCG for Global Vice President of Human Resources SearchHunt Scanlon•Jul 12, 2024•Mintz Group, TCG
•
China Fines Mintz Us$1.5 Million For ‘Unapproved’ Work, After Raiding Its Beijing OfficeThe Business Times•Aug 22, 2023•Mintz Group
•
China Detains Staff, Raids Office of U.S. Due Diligence Firm Mintz GroupInsurance Journal•Mar 24, 2023•Mintz Group
•
Mintz Group Acquires Leading Investigative Due Diligence Firm in Southeast AsiaACCESSWIRE•Sep 07, 2022•Mintz Group, BM&A
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