Gryphon Strategies

Description

Address: 1 N Broadway #602, White Plains, NY 10601 Phone: (914) 730-9000Hours: : Website: : Category: Place name: : : : : Website: http://www.gryphon-strategies.com/ Category: Private Investigator Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo.Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Gryphon Strategies Posting publicly on the Web Write a review Reviews Be the first to review

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Gryphon Strategies Employees

Employee
Years
Job
Industry
Shelby Prue Shelby Prue San Francisco Bay Area Details
Shelby Prue's Gryphon Strategies Experience May 2014 - March 2015
Job Intelligence Analyst at Pinkerton Security
Industry Research
Experience
PINKERTON Corporate Risk Management Services  March 2015 - Present
Gryphon Strategies   May 2014 - March 2015
Maestro Cares Foundation   February 2014 - February 2014
UNHCR  July 2013 - December 2013
Center for International Human Rights   October 2011 - August 2013
John Jay College  June 2012 - June 2013
Waterfront Commission   January 2013 - May 2013
UNHCR  June 2012 - November 2012
LeFoll & LeFoll, Attorneys at Law   February 2011 - August 2011
Community Partners in Action  May 2010 - August 2010

Skills
Research, Qualitative Research, Data Analysis, Foreign Policy, Quantitative Research, Report Writing, Intelligence, Intelligence Analysis, Investigation, Human Rights, International..., SPSS, Policy Analysis, Counterterrorism, Microsoft Office, Event Planning

Education
John Jay College of Criminal Justice   2011 — 2013
Master of Arts (M.A.), International Crime and Justice

Central Connecticut State University   2006 — 2010
Bachelor of Arts (BA), Criminology; Minor: Psychology

Taylor Gadsby Taylor Gadsby Austin, Texas Details
Taylor Gadsby's Gryphon Strategies Experience May 2015 - Present
Job Senior Investigator at Gryphon Strategies
Industry International Affairs
Experience
Gryphon Strategies   May 2015 - Present
Gryphon Strategies   January 2013 - May 2015
International Rescue Committee  June 2011 - August 2011
America Reads/America Counts  September 2008 - December 2009
Uganda Rural Fund   May 2009 - August 2009
HHHunt Corporation  September 2007 - May 2008

Skills
Research, Fundraising, Tutoring, International..., Microsoft Office, Nonprofits, Community Outreach, Writing, International Relations

Education
University of Virginia   2010 — 2012
Bachelor of Arts (B.A.), Foreign Affairs

New York University   2008 — 2009
Individualized Major

J. Alex Vargas J. Alex Vargas New York, New York Details
J. Alex Vargas's Gryphon Strategies Experience August 2011 - May 2015
Job Director of Investigations at Scott + Scott, LLP
Industry Law Practice
Experience
Scott + Scott, Attorneys at Law, LLP   May 2015 - Present
Gryphon Strategies   August 2011 - May 2015

Skills
Litigation, Fraud, Class Actions, Due Diligence, False Claims, FCPA, Interviews, Sarbanes-Oxley Act, Internal Investigations, SEC filings, Investigative Reporting, Internal Controls, Asset Investigations, Antitrust Law, Background Checks, Government Contracting, Compliance, Competition Law, Health Care Fraud, Licensing, Litigation Support, Defense Contracting, Corporate Law, Corporate Governance, Consumer Law, Legal Research, Legal Writing

Education
University of San Diego
Bachelor of Arts (B.A.)

University of San Diego School of Law
Juris Doctor

Paul Artemou Paul Artemou White Plains, New York Details
Paul Artemou's Gryphon Strategies Experience August 2013 - April 2014
Job Law Clerk at Akorn, Inc
Industry Legal Services
Experience
Akorn, Inc  September 2015 - Present
Westcon Group  January 2015 - August 2015
Legal Services of the Hudson Valley  December 2014 - January 2015
Napoli Bern Ripka Shkolnik, LLP  May 2014 - August 2014
Gryphon Strategies   August 2013 - April 2014
Cyprus Embassy Trade Center   January 2012 - August 2013
Tiger Schulmann's Mixed Martial Arts  July 2010 - December 2012

Skills
Litigation Support, Trials, Personal Injury, Management, Legal Issues

Education
Pace University School of Law   2013 — 2016
Juris Doctor (J.D.)

Pace University - Lubin School of Business   2013 — 2016
Master of Business Administration (M.B.A.), Strategic Management

Queen's College   2008 — 2012
Bachelor's Degree, Political Science and Government

Brittney Tillett Brittney Tillett Greater New York City Area Details
Brittney Tillett's Gryphon Strategies Experience November 2014 - Present
Job Investigator at Gryphon Strategies
Industry Security and Investigations
Experience
Gryphon Strategies   November 2014 - Present
Victor K. Brown, Esq.   February 2012 - August 2013
MPR Tech Solutions   January 2008 - August 2013
ScraperWiki Ltd   February 2012 - June 2012

Skills
Legal Research, Social Media, Microsoft Excel, Microsoft Word, Legal Assistance, Research, Event Planning, Marketing Communications, Legal Documents, Qualitative Research, NVivo, Interviews, SPSS, QuickBooks, Microsoft Office, PowerPoint

Education
London School of Economics and Political Science   2013 — 2014
Master of Science (MSc), Social and Cultural Psychology, Merit

Rutgers, The State University of New Jersey-New Brunswick   2007 — 2010
Bachelor of Arts (BA), Political Science & Psychology Double Major, History Minor, 3.95 GPA

The University of Manchester   2010 — 2010
Study Abroad, 4.0 GPA

Bergen Community College   2004 — 2006
Associate of Arts (AA), Liberal Arts - General, 4.0 GPA with honors

Maaria Mahmood Maaria Mahmood Greater New York City Area Details
Maaria Mahmood's Gryphon Strategies Experience March 2014 - Present
Job Investigator at Gryphon Strategies
Industry Law Practice
Experience
Gryphon Strategies   March 2014 - Present
New York Immigration Coalition  September 2013 - December 2013
Safe Horizon  September 2013 - November 2013
Safe Harbor  January 2013 - October 2013
Immigrant Youth Clinic   August 2012 - December 2012
American Friends Service Committee  June 2012 - August 2012
New York City Transit  May 2011 - December 2011

Skills
Policy Analysis, Public Policy, Human Rights, Nonprofits, Politics, Community Outreach, Policy, Legal Research, Legislative Relations, Legal Writing, Government

Education
Brooklyn Law School   2010 — 2013
Juris Doctor (J.D.)

Rutgers University-New Brunswick   2006 — 2009
Bachelor's Degree, Political Science and Sociolgy, Magna cum laude

Ken Frawley Ken Frawley Greater New York City Area Details
Ken Frawley's Gryphon Strategies Experience November 2012 - February 2014
Job Accounting Operations Assistant Analyst at PepsiCo
Industry Accounting
Experience
PepsiCo  February 2014 - Present
Gryphon Strategies   November 2012 - February 2014
Hardball Training Center New York   May 2012 - November 2013
White Plains Recreation and Parks Department   June 2008 - April 2013

Skills
Leadership, Baseball, Microsoft Excel, Finance, Microsoft Office, PowerPoint, Microsoft Word, Team Leadership, Financial Accounting, QuickBooks, Sports Management, Accounting, Pivot Tables, Cost Accounting, Auditing, Corporate Finance, Economics, Higher Education, Social Networking, Outlook, Research, Access, Time Management, Analysis, Teamwork, Student Affairs, Highly personable, Event Planning, Scouting, Tax Accounting, Managerial Finance, Strength & Conditioning, Bookkeeping, Management, Supervising, Press Releases, Training, Basketball, Pitching, Problem Solving, Coaching

Education
Saint Thomas Aquinas College   2012 — 2013
Master of Business Administration (MBA), Accounting and Finance, 3.67

Saint Thomas Aquinas College   2008 — 2012
Bachelor of Science (B.S.), Accounting, 3.20

White Plains Senior High School   2004 — 2008
Advanced Regents Diploma, 3.56

Garam Choe Garam Choe United States Details
Garam Choe's Gryphon Strategies Experience September 2012 - July 2013
Job JD Candidate
Industry Law Practice
Experience
Conway & Conway  May 2015 - Present
Securities Arbitration Clinic at St. John's University School of Law   January 2015 - May 2015
New York County District Attorney's Office  June 2014 - August 2014
Gryphon Strategies   September 2012 - July 2013
U.S. Department of Justice   September 2010 - August 2012

Education
St. John's University School of Law   2013 — 2016
Juris Doctor (J.D.)

City University of New York-Baruch College   2007 — 2011
Bachelor of Business Administration (BBA)

Luke Henneberger Luke Henneberger Somerville, Massachusetts Details
Luke Henneberger's Gryphon Strategies Experience July 2014 - Present
Job Investigator at Gryphon Strategies
Industry Research
Experience
Gryphon Strategies   July 2014 - Present
M & M Television Inc.   June 2013 - August 2013

Skills
Advertising, PowerPoint, Social Media, Proofreading, Sales, Retail, Writing, Microsoft Word, Research, Microsoft Excel, Public Speaking, Microsoft Office, Leadership, Policy, Editing, Salesforce.com, Background Checks, Due Diligence

Education
Colby College   2010 — 2014
Bachelor's Degree, History

The Governor's Academy   2007 — 2010
High School

Jay Dawdy, CFE, CMA Jay Dawdy, CFE, CMA Greater New York City Area Details
Jay Dawdy, CFE, CMA's Gryphon Strategies Experience April 2000 - Present
Job President, Gryphon Strategies
Industry Security and Investigations
Experience
Gryphon Strategies   April 2000 - Present
Baruch College  2006 - 2008
Beau Dietl and Associates   October 1996 - March 2000
Lehman Brothers  March 1995 - September 1996
J.P. Morgan   June 1993 - February 1995
IBM  August 1989 - May 1993
Federal Bureau of Investigation  1988 - 1988

Skills
Asset Investigations, Certified Fraud Examiner, Fraud, Finance, Forensic Accounting, Litigation Support, Private Investigations, Due Diligence, Risk Assessment, Accounting, Background Checks, Internal Controls, Auditing, Internal Audit, Corporate Security, Interviews, Forensic Analysis, Risk Management, Budgets, Litigation, Enterprise Risk..., Expert Witness, Investigation, Computer Forensics, Enforcement, Surveillance, Corporate Governance, Security Management, Internal Investigations, Financial Risk, AML, Civil Litigation, Business Valuation, CPA, Crisis Management, Operational Risk..., Leadership, Investigative Reporting, Financial Reporting, Financial Services, Financial Statements, Risk Analysis, Business Continuity, IT Audit, Skip Tracing, Sarbanes-Oxley Act, Executive Management, Asset Protection, SEC filings, Security Audits

Education
University of Missouri-Columbia   1986 — 1989
Accountancy, Business/Accounting

Ryan Bolger Ryan Bolger Greater New York City Area Details
Ryan Bolger's Gryphon Strategies Experience April 2013 - August 2014
Job Reporter at Debtwire
Industry Publishing
Experience
Debtwire  August 2015 - Present
GlobalCapital   August 2014 - August 2015
Gryphon Strategies   April 2013 - August 2014
Euromoney Institutional Investor  May 2011 - April 2013
Ohio Wesleyan University  August 2010 - May 2011
The Delaware Gazette  2011 - 2011
ALM - The Legal Intelligencer   January 2010 - May 2010
Ohio Wesleyan University  October 2008 - May 2009

Skills
Press Releases, Journalism, Due Diligence, Corporate Fraud..., Policy Analysis, Conducting Interviews, Economics, Writing, Statistical Modeling, Government, Public Speaking, Media Relations, Analysis, Strategic Communications, Editorial, Editing

Education
Ohio Wesleyan University   2007 — 2011
Bachelor of the Arts, Politics and Government, Economics

Caitlin Meany Caitlin Meany Trumbull, Connecticut Details
Caitlin Meany's Gryphon Strategies Experience September 2008 - December 2008
Job Inside Sales Representative at United Rentals Inc.
Industry Hospitality
Experience
United Rentals Inc.  June 2014 - Present
Marriott International  July 2012 - May 2014
Marriott  June 2009 - June 2012
The McIntyre Group  February 2009 - June 2009
Robert Half  January 2009 - March 2009
Gryphon Strategies   September 2008 - December 2008
QUINNIPIAC S.T.A.R. PROGRAM   January 2007 - May 2008

Skills
Team Player, Action Oriented, Report Writing, Dependable, Punctual, Goal Oriented, Persevering in Task..., Creative Problem Solving, Enthusiastic Learner, Empathetic Listener, Non-Judgmental Personal..., Proactive, Self-directed, Interaction, Event Management, Office Management, Customer Service, Strategic Planning, PowerPoint, Resorts, Public Speaking, Microsoft Excel, Hotel Management, Micros, Microsoft Publisher, Human Resources, Teamwork, POS, Process Scheduler, Outlook, Property Management..., Hospitality Industry, Training, Leadership, Front Office, Customer Satisfaction, Customer Retention, Revenue Analysis, Catering, Restaurants, Data Entry, Hospitality, Employee Relations, Invoicing, Sales, Patience, Hotels, Meeting Planning, Social Media, Inventory Management

Education
Cornell University   2011 — 2011
2011 Master Certificate, Hospitality Management

Quinnipiac University   2004 — 2008
Bachelor of Arts, Criminal Justice

Danielle Ostrander Danielle Ostrander Greater New York City Area Details
Danielle Ostrander's Gryphon Strategies Experience May 2015 - Present
Job Managing Director at Gryphon Strategies
Industry Security and Investigations
Experience
Gryphon Strategies   May 2015 - Present

Education
University of New Haven   2006 — 2008
Masters of Science

University of Kentucky   2002 — 2006
Bachelor of Science

H. David Kotz H. David Kotz Washington D.C. Metro Area Details
H. David Kotz's Gryphon Strategies Experience January 2012 - August 2012
Job Managing Director at Berkeley Research Group LLC
Industry Management Consulting
Experience
Berkeley Research Group LLC  August 2012 - Present
Gryphon Strategies   January 2012 - August 2012
US Securities and Exchange Commission  December 2007 - January 2012
Peace Corps  2005 - 2007
Peace Corps  2002 - 2005

Skills
Criminal Law, Fraud, Litigation, International Relations, Legal Writing, Legal Research, Internal Investigations, Public Policy, Strategy, Government, Certified Fraud Examiner, Commercial Litigation, Arbitration, Private Investigations, FCPA, Policy Analysis, Policy, Defense, Securities Regulation, Litigation Support

Education
Cornell Law School   1987 — 1990
J.D., Law

John Polizzi, CFE John Polizzi, CFE Greater New York City Area Details
John Polizzi, CFE's Gryphon Strategies Experience May 2013 - Present
Job Director at Gryphon Stategies
Industry Security and Investigations
Experience
Gryphon Strategies   May 2013 - Present
Gryphon Strategies   April 2010 - May 2013

Skills
LexisNexis, Private Investigations, Due Diligence, Investigative Research, Investigative Reporting, Litigation Support, Fraud Prevention, Fraud Detection, Italian, German, Asset Investigations, Client Relations, Project Management, SPSS

Education
Columbia University in the City of New York   2012 — 2013
Master of Arts (M.A.), Italian Language and Literature

Fordham University   2008 — 2012
Bachelor of Arts (B.A.), Italian Literature/ Political Science

Diana Whittemore Diana Whittemore Greater New York City Area Details
Diana Whittemore's Gryphon Strategies Experience September 2012 - November 2012
Job Paralegal bei Barst Mukamal & Kleiner LLP
Industry International Affairs
Experience
Barst Mukamal & Kleiner LLP  August 2014 - Present
German American Chamber of Commerce  April 2013 - July 2014
Gryphon Strategies   September 2012 - November 2012
Main Street Book Company   September 2011 - January 2012

Skills
German..., Microsoft Office, PowerPoint, Social Media, Microsoft Excel, Microsoft Word, J-1 Visa Support, Outlook

Education
City University of New York-Hunter College   2012 — 2013
Bachelor of Arts (BA), German Language and Literature, 3.8

Smith College   2009 — 2011
N/A, German Studies

Desiree Torres Desiree Torres Greater New York City Area Details
Desiree Torres's Gryphon Strategies Experience January 2013 - Present
Job Director at Gryphon Strategies
Industry Information Services
Experience
Gryphon Strategies   January 2013 - Present
Independent Contractor  2012 - 2013
Worms & Hirsch   March 2009 - September 2012
DA Monty Investigations   November 2008 - March 2009
LR Hodges & Associates   May 2005 - November 2008

Skills
Editing, Technical Writing, Intelligence, Intelligence Analysis, Research, Report Writing

Education
University of Phoenix

University of Wollongong

Diogo Garnecho Diogo Garnecho New York, New York Details
Diogo Garnecho's Gryphon Strategies Experience 2013 - Present
Job Attorney / Investigator
Industry Legal Services
Experience
Gryphon Strategies   2013 - Present
Tower Legal Solutions  2008 - 2013
Robert Half International  2009 - 2009
Superior Court of New Jersey / Essex County, Civil Division   2007 - 2008
Kings County District Attorneys Office  2006 - 2006

Skills
Analysis, Mediation, Legal Research, Research, Portuguese, Team-oriented, Strategic Thinking, Litigation Support, Legal, Report Writing, Organization, Investigations, Team Management, Due Diligence, Private Investigations, Investigation

Education
Emory University School of Law   2004 — 2007
Doctor of Law (J.D.)

University of Pennsylvania   2000 — 2003
Psychology Major, Economics Minor