Director of Business Intelligence

• Dec 2021 - Present

Senior Director

• Oct 2018 - Dec 2021

Laura Klein was a Senior Director with Kroll’s Forensic Intelligence & Investigations practice. In this position, Laura assisted clients in making risk management decisions by conducting corporate intelligence investigations, asset searches, threat assessments, and fraud investigations. Laura Klein was a Senior Director with Kroll’s Forensic Intelligence & Investigations practice. In this position, Laura assisted clients in making risk management decisions by conducting corporate intelligence investigations, asset searches, threat assessments, and fraud investigations.

Managing Consultant

• Jul 2013 - Oct 2018

Conducted and managed domestic and international due diligence investigations. Researched and assessed compliance risks and fraud allegations with specific attention to FCPA violations. Conducted and managed domestic and international due diligence investigations. Researched and assessed compliance risks and fraud allegations with specific attention to FCPA violations.

Senior Investigative Analyst

• Jun 2006 - Jun 2013

Advised clients on research from start to finish, acting as invaluable resource in transaction due diligence. Actively marketed firm capabilities to new and existing clients. Focused on fraud investigations and specialized litigation support for major New York law firms. Conducted comprehensive public record, database and internet research. Analyzed and compiled information into written report for clients as well as conducted interviews of subjects. Advised clients on research from start to finish, acting as invaluable resource in transaction due diligence. Actively marketed firm capabilities to new and existing clients. Focused on fraud investigations and specialized litigation support for major New York law firms. Conducted comprehensive public record, database and internet research. Analyzed and compiled information into written report for clients as well as conducted interviews of subjects.

Paralegal & Case Manager

• Aug 2005 - Jun 2006

Organized factual research, assisting with deposition and trial preparation; Coordinated and participating in discovery projects; Managed other paralegals and maintained document filing system Organized factual research, assisting with deposition and trial preparation; Coordinated and participating in discovery projects; Managed other paralegals and maintained document filing system

Manager

• Aug 2002 - Oct 2004

Managed 30 servers, hosts, and bartenders throughout each shift; Implemented training course for new staff; Reconciled accounts daily and managed cash-flow Managed 30 servers, hosts, and bartenders throughout each shift; Implemented training course for new staff; Reconciled accounts daily and managed cash-flow

Research Assistant

• May 2001 - May 2004