Developing Actionable Intelligence to Trace and Recover Assets
Gryphon’s multi-lingual analysts and investigators have uncovered more than $1 billion in global assets under the control of defaulted guarantors, “bankrupt” organizations and other fraudulent actors claiming to have little or no collectible assets. When organizations are looking to attach assets to a judgment, contemplating a legal claim or attempting to obtain leverage during financial negotiations, Gryphon’s team of experts are ready to deliver a comprehensive financial analysis of connected organizations and individuals.
We have developed market-leading expertise in navigating jurisdictions with limited publicly available information. Our investigations have included the review of global financial and commodities networks, extensive real estate development portfolios and hidden “side hustles” controlled by individual actors, corporate organizations, and even sovereign countries.