Sidestepping Risk ; Getting Started with Due Diligence
Gryphon Strategies would like to spotlight our investment intelligence service, designed to equip investment funds, legal firms, family offices, and nonprofits with the information necessary to strengthen their portfolios, their partnerships, and their operations. ...
Open and crowd sourced information is increasingly informing the casework of seasoned prosecutors and investigators. But while the concept of leveraging publicly available data is simple, best practices are more complex than typing words into Google.
Nirali Patel, Director for Gryphon Strategies, shares her experience in the Due Diligence team as part of our employee spotlight series.
As seasoned investigators and prosecutors, we are always on the lookout for the smoking gun that will make our case. The tell-all may be in the data.