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:

“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:

“Supposing is good, but finding out is better.”- Mark Twain. Our vast international experience allows us to tailor investigations to the regions in which we operate and find the information our clients need. Investigations should never be approached with a “One Size Fits All” mentality.
– Manal Jamal, Associate 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 separation is in the preparation.” – Russell Wilson. Gryphon helps clients resolve complex matters and prepare for litigation and various types of deals. We ensure our work stands above all others through thorough preparation and tailored approaches to meet clients’ needs.
– Derek Keenan, Senior Investigator

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 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:

“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

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.

Gryphon performs litigation support, due diligence, and complex fraud investigations that are tailored to fit the needs of our clientele. You can count on Gryphon for thorough litigation support solutions, for actionable due diligence, and as a partner in conducting fraud investigations in the corporate and insurance arenas.

Gryphon performs investigations around the globe. We consistently go beyond standard industry scopes and generic reporting in order to gather evidence and provide solutions to our clients. Known for our brand of detailed, quality-driven investigations, Gryphon helps clients achieve desired outcomes worldwide.

Gryphon is comprised of investigators with a wide range of backgrounds, including compliance, law, 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.


(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.



United Kingdom

While conducting a number of character interviews on the managers of a London-based investment fund, Gryphon came across several individuals who spoke unfavorably about the fund’s recently on-boarded CFO. Upon further investigation, Gryphon discovered that the officer had previously been involved in a bitter dispute with two former employers and oversaw the collapse of another fund in London a few years prior. Our client, an established asset management firm, ultimately decided to reduce its investment in the fund as a result.

People’s Republic of China (PRC)

Gryphon was engaged by a large sovereign wealth fund interested in investing with a seemingly profitable financial services firm in China. Upon completing exhaustive due diligence, Gryphon uncovered that the firm’s local sponsors had been utilizing an irregular shareholding scheme to prop up the company’s public offerings. In addition, the company was sanctioned and fined by the Chinese Securities Commission for violating stock purchase rules and utilizing illicit political connections for financial gain. Armed with Gryphon’s intelligence, our clients were able to leverage the findings at deal time.


Assisting a private equity fund in its bid to buy an Italian management firm, Gryphon was tasked with a discreet review of the company amidst growing rumors that its executive leadership was under investigation for alleged bid rigging and connections to organized crime. After speaking with a number of individuals close to the investigation and piecing together a variety of trusted public sources, Gryphon was able to establish that an official investigation into the firm had exonerated its leadership of all charges, allowing our client to close their transaction.


As part of a know-your-customer (KYC) program, an investment bank engaged Gryphon to investigate the assets and political connections of a well-known family in Brazil. Gryphon’s investigation identified several touchpoints between the family and a then-on-going money laundering scandal involving one of Brazil’s top corporations. In particular, our research identified several pending criminal charges against family members within the Brazilian court system, as well as several overlapping interests between the family and the soon to be censured corporation. Gryphon’s results were able to prevent a potentially embarrassing relationship for its client.


Assisting an international power generation firm with a local merger in India, Gryphon was engaged to thoroughly examine the company under acquisition. Following an in-depth review of the company’s public presence in India, Gryphon went a step further and systematically reviewed social media outlets and company rating databases to better understand how the local company was treating its customer base. Following an extensive review, Gryphon determined that many customers were unhappy with the local provider and blamed it for a number of careless power outages. Using Gryphon’s findings, our client was able to mediate several customer oriented demands into its final merger agreement.


A multi-billion dollar fund of funds heard rumors that one of its investments may have been subject to a financial censure in Canada. Gryphon set to work examining records with local Canadian regulators, but this wasn’t enough to link the matter to the fund. Gryphon then located a retired Canadian officer responsible for issuing the censure and conducted an interview. As it turned out, the matter involved a similarly named company. Thanks to Gryphon’s review, the fund of funds was able to cast aside any doubts in its portfolio.

United States

One of Gryphon’s long standing corporate clients planned to on-board a new executive and asked Gryphon to run a comprehensive background check just days prior to the new appointment. Gryphon quickly got to work and uncovered several troubling records under a previously unknown alias. Upon further investigation, Gryphon determined that the individual spent nearly a decade as a career felon. After several inquiries with law enforcement personnel, Gryphon was able to obtain certified documentation of the individual’s criminal history, including his four year residence in a state prison. Gryphon’s findings immediately dissuaded the client from moving forward with the appointment.


With a reputation for establishing the facts, Gryphon was asked to help a well-known insurance company sort out the suspicious death of an Ecuadorian policy holder. The insured took out a multi-million dollar life insurance policy while residing in New York. A year later, his wife claimed the insured passed away while visiting family back in Ecuador. Working together with local authorities, Gryphon established that the insured’s foreign death certificate was fraudulent and that he was actually alive and well in Ecuador. The insurance company denied the claim.


Working on behalf of a law firm representing investors who were suing an Israeli medical device manufacturer, Gryphon worked to identify confidential witnesses in the research and development department of the company. Upon conducting a series of Hebrew-language interviews with former employees of the Israeli firm, Gryphon was able to provide its client with information from several individuals who attested to a lack of efficacy in number of the manufacturer’s “successful” clinical trials. As a result of Gryphon’s efforts, the client was able to secure a large settlement from the manufacturer.


A prominent financial institution investing in emerging markets tasked Gryphon with the sensitive review of an obscure mining operation in Nigeria. Working together with local partners, Gryphon made a number of discreet site visits to the target company’s offices, interviewed personnel, and conducted inquiries at local government registries to establish the legitimacy of the business. Gryphon’s findings ultimately convinced the client that the company was sound, resulting in a profitable investment.