12:00pm Registration / Networking
Look back at where disputes between businesspeople begin and you can see patterns in what the parties didn't know about each other beforehand. Similarly for victims of fraud, there are lessons to be learned about how investors often trust, but don't adequately verify.
From the Bernie Madoff affair to recent corporate frauds in China, investigator Jim Mintz will tell war stories about:
● what goes wrong when people fail to look before they leap into relationships, and
● how it's never too late to investigate what happened.
Jim will also discuss the unique challenges the Mintz Group faces when fact-gathering In China, which the firm does from offices in Beijing and Hong Kong.
About the Mintz Group
Founded in 1994, the Mintz Group has conducted over 10,000 investigations in more than 100 countries. Our global team has the expertise, resources and insight to find and analyze hidden business facts anywhere in the world.
We take pride in our untarnished record of maintaining the highest professional and ethical standards.
It's tricky doing business in a complex, cross-border environment, where you're unlikely to have the information you need. When the truth is complicated and hidden, we reveal the risks you need to know to make informed decisions in business relationships, in the workplace, and in court. Leading corporations and their legal, financial and recruiting advisors trust the Mintz Group to provide a clear and detailed view of the facts. We dig deeper, and we understand your needs, issues and deadlines.
We work with clients to extend the reach of their own investigations. Whether it's an internal fraud investigation in Dubai, a due diligence background check in China, or fact-gathering for an antitrust case in Chicago, we help our clients find the answers they need — accurately, discreetly, clearly.