Industry Leading Intelligence Powered by Insight
When organizations are considering a senior-level hire, an investment opportunity, onboarding new clients and other key business opportunities, Gryphon’s experts provide them with the actionable intelligence they need to make confident decisions. We offer two levels of due diligence investigations:
Open Source Due Diligence
In jurisdictions around the globe, our investigators work alongside internal compliance, human resources and investment teams at financial institutions and corporations ahead of onboarding clients and partners, conducting pre-deal diligence and evaluating M&A transactions or IPOs.
Gryphon’s teams are experts in screening high-risk accounts and performing anti-money laundering (AML), Know Your Customer (KYC) and Foreign Corrupt Practices Act (FCPA) investigations. In instances where issues of potential concern are not fully or reliably documented in the public domain, we ‘get behind’ the reporting by gathering informed commentary from our network of trusted sources.
Human Intelligence Investigations
Hedge funds, private equity firms, investment banks and high-net worth individuals often require more complex due diligence investigations into potential investments or executive hires. These combine open source research with informed commentary discreetly gathered from individuals who are well-placed to comment on the subject(s) or company at length. There is particular demand for source inquiries in emerging and frontier markets, where little reliable information is available in the public domain.
Following an investment, clients often commission Gryphon to conduct due diligence monitoring on their partners and recent acquisitions to meet ongoing internal compliance requirements, safeguard their investments and minimize reputational and business risk.