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Our Results

OUR RESULTS

Gryphon is an international investigation and due diligence service provider that has a proven track record of delivering actionable intelligence to clients for more than 25 years. We have achieved stellar results around the globe in a variety of investigations, including the cases outlined below.

LITIGATION SUPPORT

INVESTMENT ADVISOR TARGETS ELDERLY, VIOLATES SUITABILITY REQUIREMENT

INVESTIGATION YIELDS INFORMATION USEFUL FOR LITIGATING FAILURE TO PAY CLAIM

INVESTMENT ADVISOR TARGETS ELDERLY, VIOLATES SUITABILITY REQUIREMENT

INVESTIGATION YIELDS INFORMATION USEFUL FOR LITIGATING FAILURE TO PAY CLAIM

DUE DILIGENCE

PRINCIPALS’ PROFILES DETER DEAL DUE TO REPUTATIONAL CONCERNS

INVESTIGATION CONNECTS EXECUTIVES TO FCPA SCANDAL

PRINCIPALS’ PROFILES DETER DEAL DUE TO REPUTATIONAL CONCERNS

INVESTIGATION CONNECTS EXECUTIVES TO FCPA SCANDAL

INVESTIGATIONS

FORMER EMPLOYEE LINKED TO FRAUDULENT INVOICES

HUSBAND MURDERS WIFE ABROAD FOR INSURANCE MONEY

FORMER EMPLOYEE LINKED TO FRAUDULENT INVOICES

Gryphon’s Investigation Leads To Criminal Prosecution And Civil Recovery

HUSBAND MURDERS WIFE ABROAD FOR INSRUANCE MONEY

Gryphon Investigation Results In Murder Conviction

“Gryphon’s ability to work in numerous countries simultaneously and gather the intelligence necessary for our decision making was crucial for our success in this transaction.”

– Director of Security for a major U.S. corporation commenting on Gryphon’s investigation of an international fraud scheme in multiple countries.

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