Capabilities

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

At Gryphon, we approach big data problems with expertise, imagination, and diverse perspectives allowing us to synthesize large data productions and develop powerful insights. Our team has extensive experience working with some of the world’s most respected law firms, financial institutions, corporations, and nonprofits to help drive positive outcomes, identify investment opportunities, and advance public policy issues.

Key Services

  • Extracting and analyzing data from structured and unstructured sources
  • Cleaning and standardizing fragmented, disorganized, and duplicative data
  • Performing entity resolution across various public and proprietary datasets
  • Identifying patterns, trends, and outliers in the data
  • Using predictive analytics and machine learning to help identify areas of risk and opportunity

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 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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