Laura Merz

Laura Merz is a highly accomplished Special Agent at the Naval Criminal Investigative Service (NCIS), where she leverages her extensive expertise as a Certified Fraud Examiner and Threat Management Specialist to combat complex fraud schemes affecting the United States Navy in the Asia/Pacific region. With two decades of federal law enforcement experience, Laura is at the forefront of international fraud investigations, skillfully navigating the intricate landscape of financial crimes that target military resources and operations.

In her current role, Laura is responsible for overseeing all complex international fraud investigations, where she has successfully obtained federal indictments against multiple international companies and individuals involved in defrauding the Navy. Her deep understanding of intelligence analysis and threat assessment allows her to identify vulnerabilities and develop strategic responses to sophisticated fraud tactics. Laura's analytical skills are complemented by her proficiency in Microsoft Office and Excel, enabling her to present compelling evidence and insights through detailed analyst briefings.

Key projects under Laura's leadership have included high-stakes investigations that not only protect Navy assets but also enhance the integrity of federal procurement processes. Her commitment to excellence in law enforcement is evident in her proactive approach to threat management, ensuring that potential fraud schemes are identified and mitigated before they can escalate. As a senior-level fraud investigator, Laura Merz exemplifies the dedication and expertise required to safeguard the interests of the United States Navy, making her a vital asset in the ongoing fight against international fraud.