About Mintz Group
Mintz Group is a Professional & Legal Services company based in New York (United States) founded in 1994. Investigative and risk advisory services are provided worldwide. It operates on a Professional Services model. The company has 170 employees. Mintz Group has completed 4 acquisitions, including BM&A, Bishop Group and Garda Background Screening Solutions. Its chief executive, as recorded, is Peter Lagomarsino. Its website mintzgroup.com draws about 13 thousand monthly visits. Mintz Group offers products and services including Internal Investigations, Background Checking, Asset Tracing, and Intellectual Property Investigations. Its focus areas include Professional Services, Consulting and Risk Advisory.
Company details
Mintz Group is established as an integrated risk advisory and disputes consultancy. Services are provided in internal investigations, background checking, asset tracing, and intellectual property protection. Support is offered across various sectors including corporate due diligence, fraud, corruption, and workplace misconduct investigations. Solutions are tailored to help clients assess risks, make critical decisions, and maximize opportunities. Operations are conducted globally with offices in multiple countries across different time zones.
- Headquarters New York, United States
- Employees 170
- SectorsProfessional & Legal Services
- Phone•••• ••••
- Website mintzgroup.com
- Social LinkedIn Facebook
- Legal Name Mintz Group
- InvestorsICV Partners
& 2 more
- Employee Count170
- Investments & AcquisitionsBM&A
& 3 more
Products & Services of Mintz Group
Mintz Group offers a comprehensive portfolio of products and services, including Internal Investigations, Background Checking, Asset Tracing, and Intellectual Property Investigations.
Investigations are conducted after allegations of misconduct.
Background checks are performed before relationships or hires.
Asset tracing is provided for legal proceedings support.
Investigations are carried out for intellectual property issues.
Funding Insights of Mintz Group
- Total Rounds 3
- Investors Count 3
All 3 funding rounds of Mintz Group with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2020 | Private Equity Round | – | ICV Partners | – | |
| Jan 2015 | Debt – Conventional | – | – | ||
| Jan 2015 | Private Equity Round | – | – |
3 investors in total: 3 institutional.
Investors in Mintz Group
Mintz Group has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include ICV Partners, Abacus Finance and WestView Capital Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
ICV Partners is focused on lower middle-market investments. | icvpartners.com | Miami, United States | ||
Abacus Finance is engaged in providing tailored credit solutions to lower-middle market companies. | abacusfinance.com | New York, United States | ||
WestView Capital is focused on growth-oriented company investments. | wvcapital.com | Boston, United States |
Investor details for Mintz Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Mintz Group
31 people are tracked at Mintz Group (27 in leadership, 4 in team); the tracked headcount is 170.
| Name | Role | Group |
|---|---|---|
Peter Lagomarsino | Co-Chief Executive Officer | Leadership |
| Co-CEO | Leadership | |
Lloyd Metz | Managing Director | Leadership |
Ian Casewell | Partner & Practice Head of Disputes | Leadership |
Jen Cherner | Partner | Leadership |
Jennifer Jack | Managing Director | Leadership |
Yehia Mokhtar | Global Head Of Product Strategy And Transformation | Leadership |
Morgan Taylor | Partner And Practice Head Of Executive Diligence | Leadership |
Jim Rowe | Co-Founder, Mintz Group LLC | Leadership |
Sean Anderson | Managing Director, Head Of Latin America | Leadership |
Patricia Astorga | Chief Legal Officer | Leadership |
Liza Baron | Managing Director | Leadership |
Irwin Chen | Director of Visualization Design | Leadership |
Dan Fallows | Partner & Practice Head of Screening | Leadership |
Kelsey Froehlich | Partner & Practice Head of IP | Leadership |
Zack Henry | Managing Director | Leadership |
Vincent de Vos | Director | Leadership |
Rachel Barker | Managing Director And Head Of IP | Leadership |
Doug Chisholm | Partner & Practice Head of Transaction Diligence | Leadership |
Jill Haberkern | Partner | Leadership |
11 more people are available in the full profile.
Complete people profiles for Mintz Group
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Mintz Group
Mintz Group has strategically engaged in corporate development activities, having acquired 4 companies. Notable acquisitions include BM&A, Bishop Group and Garda Background Screening Solutions.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Transaction advisory services are provided by Greyhawk in the UK. | greyhawk-uk.com | London, United Kingdom | 2012 | Apr 2025 | •••• | |
Risk management services are provided to clients in Singapore. | barbermullan.com | Singapore | 2012 | Sep 2022 | •••• | |
Provider of information & analysis for corporations, financial institutions, and law firms | bishop-group.com | London, United Kingdom | 1990 | Oct 2021 | •••• | |
Background screening services are provided for pre-employment checks. | gardapreemployment.com | Montreal, Canada | 1995 | Dec 2016 | •••• |
Complete acquisition details for Mintz Group
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Mintz Group
7 dated milestones of Mintz Group across 31 years, from founding to its latest funding, stage changes and deals.
- Founded Mintz Group is founded.
- Funding First funding round.
- Acquisition Acquires Garda Background Screening Solutions.
- Funding Latest funding round, Private Equity Round,.
- Acquisition Acquires Bishop Group.
- Acquisition Acquires BM&A.
- Acquisition Acquires Greyhawk.
Web traffic of Mintz Group
The website of Mintz Group (mintzgroup.com) receives about 13.4K visits a month.
- Monthly visits13.4K
▲ 28.2% vs previous month
Websites whose visitors overlap most with Mintz Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| mintz.com | 100% | #284,425 | View details |
Top companies in Legal Services
3 companies that operate in the same segment as Mintz Group (Legal Services) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Provider of CLM, litigation, and risk & compliance services | 1999 | New York, New York, United States | USD 50 M | |||
Provider of legal advisory services | 1863 | San Francisco, California, United States | 1,836 | |||
Court reporting and litigation services are provided by Veritext. | 1997 | Cherry Hill, New Jersey, United States | 947 |
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Frequently Asked Questions about Mintz Group
Mintz Group was founded in 1994 and raised its 1st funding round 21 years after it was founded.
Mintz Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Peter Lagomarsino is the CEO of Mintz Group, as recorded in our data.
Mintz Group has 170 employees.
Mintz Group is established as an integrated risk advisory and disputes consultancy. Services are provided in internal investigations, background checking, asset tracing, and intellectual property protection. Support is offered across various sectors including corporate due diligence, fraud, corruption, and workplace misconduct investigations. Solutions are tailored to help clients assess risks, make critical decisions, and maximize opportunities. Operations are conducted globally with offices in multiple countries across different time zones.
Mintz Group offers Internal Investigations, Background Checking, Asset Tracing, and Intellectual Property Investigations.
Mintz Group has made 4 acquisitions, including BM&A, Bishop Group, and Garda Background Screening Solutions.
Mintz Group has 3 investors. Key investors include ICV Partners, Abacus Finance, and WestView Capital Partners.
Mintz Group operates through Mintz Group.