Insights

The BIS 50% Rule: What it Means for Global Business, and How Gryphon Can Help

Since May 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has been preparing to implement a so-called “50% Rule” to close gaps in export control enforcement. …

Fake Degrees are a Real Problem

Is your company regularly verifying the information listed on candidates’ resumes? You should be. In today’s competitive job market, resume fraud is more common than many employers and investors realize….

New Year’s Resolutions: A Necessary Evil, But Here’s One You Can Keep

Relying on AI Due Diligence Alone can be a Risky Business

Hiring a due diligence firm that prioritizes artificial intelligence tools over experienced human researchers may result in misleading and incomplete due diligence reports – at a significant risk to your business. …

It’s Not Always the Smoking Gun: The Importance of Patterns of Behavior in Background Investigations

In the realm of business and investments, the allure of a promising opportunity can often overshadow the critical necessity of thorough due diligence. …

A New Era Under Threat: The Fight Over U.S. Beneficial Ownership Reforms

Beneficial Ownership Information (BOI) transparency for U.S.-registered shell corporations has long been a sore spot for anti-money laundering and combating the financing of terrorism (AML/CFT) efforts in the U.S….

Trends in Private Equity: Family Matters

In recent years, private equity firms have become increasingly attracted to family-owned businesses. So much so that some firms have created investment funds strictly targeting family or entrepreneur-backed businesses….

Another kind of inflation rising in 2024: Resume Inflation

When we think about inflation, we usually consider the rising costs of groceries, gas, and other living expenses. But in 2024, there’s another inflation on the rise: resume inflation. …

Criminal Charges’ Impact on Student Futures

It has been a tumultuous few weeks on college campuses across the U.S., with over 2,000 arrests as authorities nationwide crackdown on protesters….

Asset Tracing: A Game of Cat-and-Mouse

Asset tracing is the process by which investigators identify property and other valuables belonging to an individual or entity. While the impetus for an asset investigation may vary, these types of investigations are commonly initiated by creditors seeking to collect on a legal judgment against a debtor….

Insights

Insights

The BIS 50% Rule: What it Means for Global Business, and How Gryphon Can Help

The BIS 50% Rule: What it Means for Global Business, and How Gryphon Can Help

Fake Degrees are a Real Problem

Fake Degrees are a Real Problem

New Year’s Resolutions: A Necessary Evil, But Here’s One You Can Keep

New Year’s Resolutions: A Necessary Evil, But Here’s One You Can Keep

Relying on AI Due Diligence Alone can be a Risky Business

Relying on AI Due Diligence Alone can be a Risky Business

It’s Not Always the Smoking Gun: The Importance of Patterns of Behavior in Background Investigations

It’s Not Always the Smoking Gun: The Importance of Patterns of Behavior in Background Investigations

A New Era Under Threat: The Fight Over U.S. Beneficial Ownership Reforms

A New Era Under Threat: The Fight Over U.S. Beneficial Ownership Reforms

Trends in Private Equity: Family Matters

Trends in Private Equity: Family Matters

Another kind of inflation rising in 2024: Resume Inflation

Another kind of inflation rising in 2024: Resume Inflation

Criminal Charges’ Impact on Student Futures

Criminal Charges’ Impact on Student Futures

Asset Tracing: A Game of Cat-and-Mouse

Asset Tracing: A Game of Cat-and-Mouse

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