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 LITIGATION SUPPORT | DUE DILIGENCE | INVESTIGATIONS | DATA MINING & ANALYTICS | BUSINESS INTELLIGENCE 

From Our Staff:

“While working at the New York State Attorney General’s Office, almost every major investigation involved our team’s assistance with data mining or analytics. Gryphon provides our clients years of experience in developing actionable insights from disparate data.”
– Lacey Keller, Managing Director

From Our Clients:

“Gryphon Strategies delivers consistently high quality services. Gryphon’s insight into legal and financial issues, and their ability to adapt their expertise to new arenas makes them a go-to choice for any project.”
– Jamie Bennett, Partner, Shepard Law Firm, formerly of the US Attorney’s Office for the District of Maryland and Hogan Lovells

From Our Staff:

Our team works tirelessly to get clients the information they need. We employ a diverse skill set and an array of expertise in every engagement
– John Polizzi, CFE, Director

From Our Clients:

“Gryphon digs deep and finds things other investigators miss. I’ve used them with great success over the years in uncovering hidden assets and conducting other complex investigations. They aim to please and will not be satisfied until you are.”
– Dick Linthicum, Managing Director (ret.) Citi Private Wealth Management

From Our Staff:

In the words of Dr. Seuss, “You’ll miss the best things if you keep your eyes shut.” At Gryphon Strategies, we approach every investigation with 100% focus on bringing closure to issues other firms leave open-ended.
– Danielle Ostrander, Managing Director

From Our Clients:

“I use Gryphon for all my due diligence investigations. They always provide a quick turnaround and tell me what items I need to investigate more deeply. More importantly, I can always pick up the phone and speak to an actual person who knows my needs on the other end.”
– Rafael Castro, Senior Principal, Enhanced Capital Partners. Formerly of Cerberus, CIBC and JPMC.

From Our Staff:

“The degree of one’s emotions varies inversely with one’s knowledge of the facts.” – Bertrand Russell. Gryphon develops factual information in various types of investigations that allows our clients to make objective decisions.
– Desiree Torres, Director

From Our Clients:

“Gryphon has done great work for me and my clients. They are very professional and responsive. Gryphon has been invested in the work, understood the goals of the litigation, and helped us achieve those goals.”
– Donald Pearce, Principal, Pearce Law Firm. Former prosecutor, Manhattan DA’s Office.

From Our Clients:

“Each time we’ve engaged Gryphon Strategies, we’ve gotten excellent results. They are extremely resourceful, practical, professional, discreet and responsive.”
– Nathan M. Eisler, Partner, Luskin, Stern & Eisler, LLP

From Our Clients:

“Gryphon is our first call for more complicated matters. Their thoroughness coupled with a strong focus on client service make it easy to recommend Gryphon to our most sophisticated clients.”
– James A. Hutchinson, Partner, Goodwin Procter LLP

OUR FIRM

Founded in 1989, Gryphon Strategies provides clients with targeted investigations, conducted by highly experienced investigators. We focus on delivering quality intelligence developed by our multi-lingual investigative team and our international network of resources. With proven performance for an array of repeat clients, Gryphon is the leader in the investigative field.

OUR SERVICES

Gryphon conducts actionable due diligence, thorough litigation support, cutting-edge data mining and analytics, and complex fraud investigations that are tailored to fit the needs of our clientele. Gryphon excels at uncovering valuable information to strengthen your case, mitigate risk and inform investment related decisions. 

OUR RESULTS

With 30 languages in house, Gryphon has conducted investigations in over 100 countries. We consistently go beyond industry standard and generic reporting in order to gather evidence and provide solutions to our clients. Known for our brand of detailed, quality-driven investigations and intelligence gathering, Gryphon helps clients achieve desired outcomes worldwide.

OUR PEOPLE

Gryphon is comprised of analysts and investigators with a wide range of backgrounds, including compliance, law, data science, international studies, investigative journalism, accounting, business, and finance experience. Our personnel’s varied backgrounds, training, and years of experience in conducting international investigations have contributed to a long list of satisfied clients.

Gryphon in the Media

Gryphon

(grif’in) n.

A fabled ancient beast with the body of a lion and wings, head, and claws of an eagle. It is said to have guarded the Scythian treasury of gold against invaders and marauders.

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