Laura Austin, Cfe, Cert (Im) Email & Phone Number

Dynamic and passionate leader with a demonstrated expertise in international business, global market knowledge, and cross-cultural understanding. Proven abilities in operations and process management, mentoring and team development, and inspiring and enhancing team performance. Skilled communicator with a strong aptitude for public speaking and authorship, effectively relaying ideas to diverse audiences and shaping impactful narratives.I have extensive knowledge of due diligence best practices in the context of Residence and Citizenship by Investment (RCBI) programs, and have served in an advisory capacity to international governments with regards to the establishment of sound due diligence practices. I frequently serve as a speaker and moderator on panels at global conferences regarding due diligence in the Investment Migration industry.I have an M.A. in Forensic Psychology and am a Certified Fraud Examiner. I am also a member of the Investment Migration Council, and have achieved my Certification in Investment Migration (Cert (IM)). Other professional memberships include Invest in the USA (IIUSA), Association for Corporate Growth, Association of Certified Fraud Examiners, GenR (International Rescue Committee), and the NGO Committee on the Status of Women (NGO CSW NY).

Listed skills include Fraud, Risk Management, Background Checks, Research, and 26 others.