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Directors

DIRECTORS

JOHN POLIZZI, CFE

JOHN POLIZZI, CFE

Director

John has served as an integral part of the Gryphon team since 2010. Over his tenure, John has managed countless due diligence projects aimed at the identification and assessment of compliance, investment, and reputational risks to our clients. He has also played a key role in a variety of investigations relating to securities fraud, false claims, criminal misconduct, and asset recovery. John’s investigative expertise is international in scope, and he regularly consults with clients to determine the best course of action for carrying out investigative projects, both in the U.S. and abroad.

John holds a Master of Arts from Columbia University and a Bachelor of Arts from Fordham University. He speaks Italian and German and is also a Certified Fraud Examiner (CFE).

Email John

Phone: 914-730-9030

DESIREE TORRES, MBA, PHD

DESIREE TORRES, MBA, PHD

Director

Desiree has more than a dozen years of experience in research and investigations. During the course of her career, Desiree has led complex civil litigation investigations that have resulted in evidence used in the recovery of hundreds of millions of dollars for clients. Her expertise is in developing human intelligence, which she has honed through her years of experience in litigation support, difficult asset investigations, and source inquiries for a diverse set of clients.

Desiree has taught various courses in management, strategy, communications, and technology integration at National University in the U.S. and Wollongong University in Australia. She has an undergraduate degree in accounting and a Master of Business Administration. She also studied overseas, completing a doctorate degree in management from the University of Wollongong in Australia.

Email Desiree

Phone: 914-730-9033

“The degree of one’s emotions varies inversely with one’s knowledge of the facts.” – Bertrand Russell. Gryphon develops factual information in various types of investigations that allows our clients to make objective decisions.

– Desiree Torres, Director

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