Leaders in the investigations and business intelligence fields, Gryphon’s investigators and analysts blend data and evidence with human insight to provide clients with the intelligence needed to make the right decisions.

Our time-tested due diligence process is designed to identify potential risks in any business transaction and provide clients with the actionable intelligence they need to make confident decisions. We provide open source research and human intelligence gathered from our well-placed network of sources to meet the distinct needs of our diverse client base.

Key Services

  • Anti-bribery and corruption compliance
  • Know Your Customer (KYC) and anti-money laundering (AML) due diligence
  • Foreign Corrupt Practices Act (FCPA) investigations
  • Third party vendor screening
  • Pre-transactional due diligence
  • Pre-employment background screening
  • Due diligence monitoring

Gryphon’s investigators play a critical role in supporting our clients’ litigation strategy by uncovering pivotal case details and other hard to find information to drive positive case outcomes.

Key Services

  • Conduct targeted research
  • Identify and interview key witnesses
  • Obtain formal statements and declarations
  • Trace assets pre-or post-litigation
  • Perform background investigations

When organizations need in-depth intelligence and insight to make confident investment and business decisions, they rely on Gryphon’s Business Intelligence team to provide expert investigative consulting services.

Key Services

  • Pre-investment due diligence
  • Market entry consulting
  • Executive and board vetting
  • Post-investment monitoring

When organizations are looking to attach assets to a judgment, contemplating a legal claim or attempting to obtain leverage during financial negotiations, Gryphon’s global team of experts are ready to deliver a comprehensive financial analysis of connected organizations and individuals.

Key Services

  • Develop a financial profile of all assets and revenue streams
  • Identify/map operations of debtor entities
  • Obtain information from records and human sources to identify assets and liabilities
  • Assess the value and collectability of assets

When entering new, unfamiliar markets our corporate and investment clients must consider a wide range of variables in their strategic planning. Our Global Strategic Advisory team combines investigative technical expertise with an extensive in-country network of market specialists and investigators to provide in-depth analysis of the political, economic and regulatory risks.

Key Services

  • Market entry consulting
  • Bespoke political, economic and regulatory risk reports
  • Competitor intelligence
  • Complex due diligence
  • Post-investment monitoring

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