Vice President Fraud Investigations
Gregg manages fraud investigations for KeyBank. He has directly overseen special investigations involving corporate identity theft, business email compromises, ransomware and account take-over. He manages a team of Investigators who close approximately 8,000 cases a month ranging from less that 1000 dollars to hundreds of millions of dollars. Gregg provides expert testimony in both criminal and civil litigation involving financial crimes. He also works closely with Key's relationship managers and clients developing fraud risk mitigation strategies.