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San Francisco - Consulting & Service |
Specialties: Investigation / Due-diligence / Computer forensics |
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Staci DresherPartner, San Francisco & Los Angeles - James Mintz Group
The Mintz Group specializes in gathering hidden business facts and admissible evidence through quick, quiet and cost-effective investigations around the world.
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(415)765-9900
(415)765-9910 Fax
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180 Sutter Street
San Francisco, CA 94104-4010 -
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| Profession |
Consulting & Service |
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| Specialty |
Investigation / Due-diligence / Computer forensics |
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| Group |
SF5 |
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| Business Name |
James Mintz Group |
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| Title |
Partner, San Francisco & Los Angeles |
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| Address |
180 Sutter Street
4th Floor
San Francisco, CA 94104-4010
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| Work Phone |
(415)765-9900 |
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| Fax |
(415)765-9910 |
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| Web Site |
www.mintzgroup.com |
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| Linked In |
View Profile |
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| Member Since |
5/2011
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The Mintz Group is a global research and investigation firm that conducts due-diligence checks into the backgrounds and reputations of individuals and companies prior to business deals and executive hires.
We also find evidence and witnesses that law firms and corporate counsel need to prevail during disputes, whether in court or at the negotiating table. I specialize in patent and other intellectual property disputes, corporate criminal defense, antitrust and other complex civil matters.
We assist counsel to uncover hidden business relationships and deceptive dealings after frauds are detected, and investigate corruption and bribery worldwide as part of an FCPA compliance protocol.
Our technical experts further provide computer and Internet-forensic services, accounting fraud detection and building security analysis.
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-Background checks on individuals and companies
-Trace diverted and counterfeit products globally
-Gather intelligence on litigation opponents, experts and fact witnesses
-Asset searches and financial assessments
-FCPA/UK Bribery Act due-diligence checks and investigations on vendors and partners worldwide
-Internal investigations to probe workplace misconduct
-Identify, locate and interview witnesses
-Computer and Internet forensics
-Intelligence and analysis to test investment hypotheses
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Our clients include:
-Mid to large-size law firms
-Corporate counsel and compliance officers
-Government agencies
-Non-profits and international foundations
-Trade unions
-Stock exchanges
-Private-equity and venture-capital firms
-Investment banks
-Executive search firms
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-Antitrust disputes
-Patent litigation and other intellectual property disputes
-Employment misconduct
-Corporate and white-collar criminal defense
-Product liability
-Public policy and labor union disputes
-Anti-dumping, counterfeit and gray-market goods
-M&A deals, IPOs and proxy battles
-FCPA/UK Bribery Act compliance
-Commercial business disputes
-Entertainment disputes and deals
-E-discovery
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U.S. offices: San Francisco, New York, Washington DC, Miami, Los Angeles and Chicago.
International offices: London, Nairobi, Hong Kong, Beijing and Costa Rica.
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| Charities |
Northern California Youth Leadership Seminar
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| Graduate Degrees |
Juris Doctor
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| College Degrees |
B.A. International Relations
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Speaking/Teaching
Experience |
Instructor, Hastings
Presents on legal, ethical investigations
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| Organizations |
CA Bar Association, AIPLA, BASF, IAPP
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| License Number |
CA PI license no. 24029; CA Bar no. 226815
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