GRYPHON STRATEGIES

LITIGATION SUPPORT

LITIGATION SUPPORT

From high stakes litigation involving hundreds of millions of dollars, to routine employment or contract-related disputes, each case is unique. Having a clear understanding of the facts, however, is always crucial and the selection of a smart, creative, and aggressive investigator can be the difference between success and failure in complex litigation.

Gryphon investigators work closely with attorneys to understand the primary objectives of a case in order to develop a strategic investigative plan with the best likelihood of success. In gathering evidence and intelligence, often a single fact or witness can prove critical to the final outcome. Our investigators are uniquely trained to hone in on such facts by conducting comprehensive investigations, developing critical witnesses, and working persistently to uncover key case details for our legal clients.

We work with both plaintiffs’ and defendants’ bar to develop critical facts for pleadings and to bolster allegations or facilitate the defeat of specific claims. Gryphon has years of experience in successfully executing investigations relating to whistleblower cases, civil and criminal conspiracies, investment frauds, conflicts of interest, employment litigation and tortious business claims.

LITIGATION SUPPORT CASE STUDIES

INVESTMENT ADVISOR TARGETS ELDERLY, VIOLATES SUITABILITY REQUIREMENT

Gryphon’s Investigation Resulted In Key Evidence In The Litigation

Gryphon was retained by a well-known, national law firm to assist in the investigation of a claim against an investment advisor regarding the sales of inappropriate annuity products to senior consumers. Gryphon’s investigation yielded key witnesses and critical documentation suppporting the allegations. Our findings helped the client secure a large award against the investment advisor.

INVESTIGATION YIELDS INFORMATION USEFUL FOR LITIGATING FAILURE TO PAY CLAIM

Gryphon’s Investigation Provides Information About Assets Available To Target In Litigation

Gryphon was retained by counsel to conduct an asset investigation in anticipation of litigation. Our investigation uncovered substantial intelligence regarding assets and income of the target entity. Gryphon’s findings informed the client’s decision regarding the immediate initiation of litigation and targeting of specific assets to pursue collection from the company.

INVESTMENT ADVISOR TARGETS ELDERLY, VIOLATES SUITABILITY REQUIREMENT

Gryphon’s Investigation Resulted In Key Evidence In The Litigation

Gryphon was retained by a well-known, national law firm to assist in the investigation of a claim against an investment advisor regarding the sales of inappropriate annuity products to senior consumers. Gryphon’s investigation yielded key witnesses and critical documentation suppporting the allegations. Our findings helped the client secure a large award against the investment advisor.

INVESTIGATION YIELDS INFORMATION USEFUL FOR LITIGATING FAILURE TO PAY CLAIM

Gryphon’s Investigation Provides Information About Assets Available To Target In Litigation

Gryphon was retained by counsel to conduct an asset investigation in anticipation of litigation. Our investigation uncovered substantial intelligence regarding assets and income of the target entity. Gryphon’s findings informed the client’s decision regarding the immediate initiation of litigation and targeting of specific assets to pursue collection from the company.

“Gryphon has done great work for me and my clients. They are very professional and responsive. Gryphon has been invested in the work, understood the goals of the litigation, and helped us achieve those goals.”

- Donald Pearce, Principal, Pearce Law Firm. Former prosecutor, Manhattan DA’s Office.

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