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Laura Marvelli

Laura Marvelli

Director, Business Intelligence

Laura Marvelli joined Gryphon in 2015 and currently serves as a director within Gryphon’s business intelligence practice group. In this role, she conducts pre-investment investigations for Gryphon’s private equity, venture capital, and other institutional investor clients. Laura applies her investigative experience to compose extensive reports formed from human sourced narratives and public record research. Previously, Laura was a member of the litigation support and investigations team. In that role, Laura managed a variety of case work for our legal clients including securities fraud, false claims, criminal misconduct, commercial litigation and asset recovery. Laura’s tenure with Gryphon began as a member of the due diligence team where she directly managed numerous pre-transactional domestic and international due diligence cases. Laura also managed a team of investigators working on a high-volume project focused on verifying the sources of wealth of private wealth banking clientele.

Prior to joining Gryphon, Laura worked as a field surveillance investigator, conducting investigations related to workers’ compensation and disability fraud. Laura graduated magna cum laude from Marist College with a Bachelor of Arts in Criminal Justice and a minor in Psychology.

Areas of Expertise: Securities Litigation; False Claims Act; Pre-transactional Due Diligence; Surveillance

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