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
DATA MINING & ANALYTICS
DELIVERY DATA REVEALED CONTRACTOR OF LARGE ONLINE RETAILER STOLE EMPLOYEE WAGES
PUBLIC DATA HIGHLIGHTED DISPARITIES IN SCHOOL BUILDINGS
DELIVERY DATA REVEALED CONTRACTOR OF LARGE ONLINE RETAILER STOLE EMPLOYEE WAGES
PUBLIC DATA HIGHLIGHTED DISPARITIES IN SCHOOL BUILDINGS
“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.