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.