John Polizzi, CFE, is a partner within Gryphon’s business intelligence practice group. Currently, John works with institutional investors and private funds during their analysis of new opportunities. John specializes in deep dive investigations that combine the results of extensive public record research with commentary obtained from human sources. John also leads Gryphon’s asset investigation projects and has assisted Gryphon’s clientele in the identification of millions of dollars’ worth of collectible assets in the U.S. and abroad.
Over his tenure, John has managed a variety of interdepartmental investigations relating to criminal misconduct, false claims, and other fraudulent activities. Previously, he oversaw Gryphon’s due diligence department where he focused on the delivery of thousands of reports built to identify compliance, investment, and reputational risks to Gryphon’s institutional clientele.
John holds a Master of Arts from Columbia University and a Bachelor of Arts from Fordham University. John is fluent in Italian and is also a Certified Fraud Examiner (CFE).
Areas of Expertise: Asset Tracing; Business Intelligence; Fraud Investigations