News & Events​

Gryphon Partners With DiligenceVault to Deliver Trusted and Tested Investigative Due Diligence
NEW YORK–(BUSINESS WIRE)–Gryphon Strategies, LLC (Gryphon), a global leader in investigations and business intelligence, today announced that it has partnered with DiligenceVault, the largest online due diligence management platform. “We’re excited to align with a trusted partner to offer extended and complex due diligence services that help clients mitigate business and reputational risks.” said Jay Dawdy, CEO and President at Gryphon More than 50,000 users, including over 12,000 asset managers, leverage DiligenceVault to digitize and streamline their due diligence framework….
Jay Dawdy Named CEO of the Year by Westfair Business Publications
NEW YORK–(BUSINESS WIRE)–Gryphon Strategies, LLC (Gryphon), a global leader in investigations and business intelligence, today announced that its CEO and President Jay Dawdy, CFE, CMA, has been named CEO of the Year by Westfair Business Publications. Westfair honors and celebrates Westchester and Fairfield-based business leaders for their outstanding leadership, success, and community support with their annual C-Suite Awards. Gryphon was founded in 1989 as an insurance investigations firm and has been headquartered in Westchester County from the start. Jay…
In-Person or Online | Staying Off the DOJ’s Radar and On a Forward-Moving Deal Path: Diligence and Compliance for Private Equity Investing in Health Care
The U.S. Department of Justice (DOJ) reported over $5.6 billion in False Claims Act (FCA) settlements and judgments in 2021, with $5 billion alone related to health care. But, the focus from the DOJ doesn’t stop there. As we have seen through recent qui tam suits against Riordan, Lewis & Haden, H.I.G. Capital, the Gores Group, and Alliance, justice officials have zeroed in on private equity firms as being potentially liable for the misconduct, fraud or malfeasance that occurred…
Challenges in LATAM associated with ESG and Chinese Companies
Companies around the world are faced with renewed pressure to have strong Environmental, Social, and Governance (“ESG”) performance in their operations.  Investors are increasingly placing sustainability at the center of their investment approach.  In LATAM companies are also experiencing these ESG pressures while, at the same time, competing with Chinese state-backed/owned companies which are not necessarily subject to the same burdens. The panel will discuss whether there could be an upcoming “clash” between the international ESG pressures, state’s interests…
Gryphon Announces it has Named Victoria Mackay as Partner in London and Acquired VLM Advisory
GRYPHON is excited to cement a long-standing partnership with VLM Advisory — Victoria Mackay, our new partner, will lead Gryphon’s London office and continue managing Gryphon’s Europe, Middle East and Africa (EMEA) clients and casework. Victoria specializes in the provision of market entry political risk analysis, competitor intelligence, stakeholder mapping and complex due diligence, as well as litigation support work, including asset tracing. …
Managing Investigations and Litigation
Join Gryphon and Morvillo Abramowitz Grand Iason & Anello PC to explore the value of human intelligence gathering and witness development in litigation and cover the use of witnesses in affirmative defenses….
Best Practices in M&A Due Diligence and Closing Deals in the Covid Era
Panelists will explore the unique challenges of facilitating and completing deals in the Covid era without onsite due diligence; panelists will discuss how to manage meetings and negotiate terms and best practices for gathering intelligence ahead of a transaction….
Private Equity Loses its Shield as U.S. Cracks Down on Fraud
Private equity firms, particularly those acquiring companies in the health care sector that rely on tax payer dollars, are increasingly getting dragged into their companies legal liabilities, raising the need for increased due diligence on management teams ahead of a transaction….
The Woman Who Helped Protect Lincoln from the Men Who Tried To Kill Him in 1861
The Washington Post recently featured a profile on Kate Warne, the first female private investigator who went on to help protect President Lincoln. An unsung hero in the industry, at Gryphon we’re proud that women make up two-thirds of our staff and every practice group is led or co-led by a woman….

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