Victor
Rudebeck
Director
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Victor Rudebeck is a multilingual forensic expert with 20+ years’ experience in fraud and corruption investigations, compliance, forensic accounting, data analytics and commercial disputes across Europe and internationally. His experience includes matters involving the SEC and DOJ, international asset tracing investigations, FCPA risk assessments and expert witness assignments in international arbitration and litigation.
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Victor’s areas of expertise include fraud and corruption investigations, compliance reviews, forensic accounting, SEAH investigations, data analytics and damage quantification. He has worked extensively across Europe and internationally, managing complex assignments across multiple jurisdictions and languages.
His experience includes leading a major fraud and corruption investigation in Brazil mandated by the SEC and DOJ, conducting a global corruption risk assessment for a multinational engineering company under France’s Sapin II legislation, and leading compliance and governance reviews for international organizations. He has also acted as a party-appointed expert in an insolvency dispute before the Supreme Court of Gibraltar.
Previously, Victor was a Senior Consultant at FTI Consulting, where he worked on anti-corruption and bribery assignments, financial due diligence, asset tracing investigations and expert witness matters in international arbitration and commercial litigation. His experience included a major asset tracing investigation following the collapse of a financial services company involved in a large-scale Ponzi scheme, as well as FCPA risk assessments across Europe. He also has experience in business valuation and quantum assessment in the context of commercial disputes.
Victor is a qualified ACA, CBV and Certified Fraud Examiner, and holds an Internationally Certified Compliance Professional qualification through ASCOM. He also has specialist investigator training through the CHS Alliance. He holds a Bachelor of Science in Information Management from the University of Sheffield.
- Multinational Engineering Company: Led an anti-bribery and corruption (ABC) risk assessment under the Sapin II framework covering five key markets: France, the UK, Germany, Romania and India.
- Multinational Energy Company: Performed data analytics as part of a major fraud and corruption investigation in Brazil mandated by the SEC.
- Multinational Retail Company: Led an investigation into alleged conflicts of interest and procurement fraud, including transaction testing, on-site interviews and eDiscovery review.
- Private Investor: Appointed as a CPR Part 35 expert before the Gibraltar Supreme Court, preparing multiple expert reports and providing oral testimony on accounting and valuation matters in dispute.
- International Sports Organization: Led an ABC risk assessment and corruption investigation involving one of the organization's affiliated members in South America.
- Multinational Transport Company: Appointed as an expert in an antitrust matter before the Dutch Commercial Court, preparing an expert report quantifying damages arising from a cartel involving truck manufacturers.
Biography
Victor Rudebeck is a multilingual forensic expert with 20+ years’ experience in fraud and corruption investigations, compliance, forensic accounting, data analytics and commercial disputes across Europe and internationally. His experience includes matters involving the SEC and DOJ, international asset tracing investigations, FCPA risk assessments and expert witness assignments in international arbitration and litigation.
Awards & Recognition
