Leveraging social media analytics to navigate market volatility
The “short squeeze” phenomenon of early 2021 has created market losses of more than $20 billion, as masses of investors, galvanized by online public...
Victor Epstein is an associate principal in the Risk, Investigations & Analytics Practice of CRA.
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. Prior to joining CRA, Victor was a director in the Global Risk & Investigations practice at FTI Consulting. He speaks Russian fluently.