Laura has been a member of Gryphon’s due diligence operations, working on numerous domestic and international due diligence cases since her start with the company. She routinely handles complex due diligence investigations on large corporations and associated individuals. Additionally, Laura manages a team of investigators and a project focused on verifying the sources of wealth of private wealth banking clientele. The project includes both international and domestic jurisdictions.
Prior to joining Gryphon Strategies, Laura worked as a field surveillance investigator for Sedgwick CMS where she conducted 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.
LISA VEGA, ESQ.
Lisa is a Senior Associate focusing primarily on anti-money laundering (AML) investigations and high-risk due diligence background screenings. She serves as team leader for the AML-focused investigators at Gryphon. Lisa is responsible for implementing and consistently updating the firm-wide training program, training new employees on investigative methods and Gryphon’s protocols, as well as continually improving their skills and processes. In addition to her roles as team leader and trainer, she conducts domestic and international investigations into high-profile organizations and individuals.
Prior to her work at Gryphon, Lisa held a number of Civil Rights focused internships in addition to internships advocating for the rights of women and domestic violence victims. Lisa earned a Juris Doctor from the Touro College Jacob D. Fuchsberg Law Center and is admitted to the New York Bar. Prior to attending law school, she was awarded a Bachelor of Science in Social Work from the State University of New York at Stony Brook.
“The separation is in the preparation.” – Russell Wilson. Gryphon helps clients resolve complex matters and prepare for litigation and various types of deals. We ensure our work stands above all others through thorough preparation and tailored approaches to meet clients’ needs.– Derek Keenan, Senior Investigator