Endeavor Founder and Chief Investigator Suzanne Vasylionis is a Certified Fraud Examiner and Anti-Money Laundering Specialist. She has extensive experience investigating employee and investment fraud at financial and technology companies in San Francisco and Santa Clara, California.
Ms. Vasylionis documents internal investigation processes, works closely with Legal, HR and Compliance groups to increase the efficiency of the investigation process, and updates ethics policies. She also frequently presents employee awareness sessions, including discussions of investigation trends and interactive case studies.
Ms. Vasylionis has created and presented customized trainings to the Federal Reserve Bank, Silicon Valley Bank, San Francisco Bar Association, Bank of the West, and the California Association of Licensed Investigators. She earned a Bachelor’s degree in Political Science and Media from Hunter College and worked as a journalist prior to becoming a private investigator.