Our Experts

Our Firm

About

Victoria Macchia

Victoria Macchia

Associate, Due Diligence

Victoria Macchia joined Gryphon in 2019 and is currently an associate for the firm’s due diligence team. Victoria specializes in conducting domestic and international investigations into high profile public entities and individuals to assess reputational risk for Gryphon’s clients. In addition, Victoria manages a group of analysts on the firm’s due diligence team.  

Prior to joining Gryphon, Victoria worked for a private investigations firm that specializes in all aspects of pre-trial preparation for law firms in the commercial liability and trucking / transportation defense litigation fields. Victoria holds a Bachelor of Science in Criminal Justice from St. Thomas Aquinas College.

Areas of Expertise: Know Your Customer and Anti-Money Laundering Due Diligence, Pre-transactional Due Diligence, Third Party Vendor Screening, Anti-bribery and Corruption Compliance

Contact Us