Insightful.
Resourceful.
Always Ethical.

New York City Based With Worldwide Reach

Charles Griffin Intelligence is a due-diligence and fact-finding firm specializing in financial and business intelligence. We help attorneys, businesses and individuals at any phase of litigation and before lending, investing or hiring.

Unlike some investigative or business-intelligence firms, Charles Griffin is headed by a lawyer with expertise in unravelling complex financial structures. We are supported by a worldwide network of local professionals held uncompromisingly to the same high standard of ethical behavior and transparency as we hold ourselves.

 

Case Studies

Serving Elusive Trust Settlor in Asia

We were asked to locate and serve an American resident of Southeast Asia in a trust and estates matter (he was he settlor).

Price Fixing in the United Kindom

Due diligence of a British executive revealed that he had been involved in a price-fixing inquiry in the United Kingdom.

Worthless Property Was Valuable and Stolen

Client briefed us that she and husband co-owned a “worthless” piece of vacant property. We found this property was highly valuable and had been stolen from a client.

Dropped Company from Resume

A company looking to hire a Chief Marketing Officer asked us to look at the leading candidate. We found a huge gap in his resume.

Litigious Potential Partners

We were hired by a fund of funds to look at a pair of hedge fund managers operating in the Midwest.

Six Infringing Names Investigated, Two Taken Down

A client asked us to identify six businesses that appeared to be infringing on their trademark. We established that four of the businesses were defunct, but two were still operating.

Domain Name Owner Identified, Name Purchased

After several weeks of investigation into the state of his business, we presented him with an offer that was more than fair, and he transferred the domain name to our client.

Husband Disclosed 30 Companies, We Found 30 More

Wife showed us husband’s net worth statement and disclosure from husband’s accountant with bank information from 30 companies that husband controlled. We Found 30 More.

Located in the heart of New York City and working worldwide.

Charles Griffin Intelligence LLC
420 Lexington Avenue
Suite 300
New York, NY 10170

Tel. (917) 677-1606

Ways We Can Help

The firm’s founder Philip Segal on the different ways Charles Griffin’s services can help by uncovering information.