Laura Austin IMCM

Head of Investor Immigration Due Diligence, BDO, New York

Laura is the head of the Investor Immigration Due Diligence business line of BDO USA. She has extensive knowledge of due diligence best practices in the context of residence and citizenship programs, and she has served in an advisory capacity to foreign governments with regards to the establishment of sound due diligence procedures. Laura has experience leading teams servicing foreign governments and registered agents, as well as members of the financial services sector. She is a Certified Fraud Examiner, sits on the Best Practices Committee of Invest In the USA (IIUSA), and is also a member of the Investment Migration Council, Association for Corporate Growth, Association of Certified Fraud Examiners, and GenR (International Rescue Committee).

 
 

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