Lauren Lehman, CAMS, CFE, is an experienced professional currently serving as an Associate at TDI since April 2018, providing strategic advisory services that focus on mitigating commercial risks associated with fraud, corruption, and illicit activities. In this role, Lauren acts as project manager, overseeing high-level fraud investigations, particularly around asset misappropriation and money laundering. Prior to this position, Lauren held roles such as Senior Analyst, where asset localization projects were spearheaded, and Analyst and Administrative Assistant, where responsibilities included conducting due diligence and supporting investigations. Earlier experience includes positions at Smt Electric Inc. and the Business Roundtable Institute for Corporate Ethics, alongside an educational background with a Bachelor of Arts in Foreign Affairs from the University of Virginia.
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