Victor Epstein

Associate Principal
Victor Epstein | Risk Investigations Analytics | Charles River Associates

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. He speaks Russian fluently.

Victor Epstein | Risk Investigations Analytics | Charles River Associates

Selected engagements

  • 01
    Chancellor grants default judgement for BDO based on Dan Roffman’s expert finding of spoliation by defendant
    CRA expert and Vice President, Dan Roffman, was recently retained by McDermott, Will & Emery LLP (McDermott) to testify as a forensic expert on behalf of...
    View engagement
  • 02
    CRA’s client and owner of valuable wellness brands settles litigation
    CRA was retained by an Am Law 200 law firm, counsel for an owner of valuable wellness brands that markets CBD and hemp-derived oral and topical products, in a...
    View engagement