Victor Epstein

He is experienced with varied investigative matters including: internal and external corruption and corporate fraud investigations, complex litigation support engagements, pre-transactional due-diligence cases, opposition research for proxy contests, hostile takeover matters, activist profiling, asset trace and recovery matters, FCPA investigations, construction integrity monitoring and bank compliance/AML lookback reviews. He is an expert at applying social media analytics software to complex investigations and using connection analysis and network mapping tools to understand relationships between key parties of interest. He speaks Russian fluently.