Victor Rudebeck

Associate Director

  • EMEA
  • Investigation Services
  • Information Governance
  • Responsible Conduct and Human Rights Investigations

Victor Rudebeck is a Director in Control Risks’ Compliance, Forensics and Investigations department based in Paris. As head of Control Risks’ forensic practice in France and Spain, Victor specialises in delivering internal investigations and corporate compliance engagements for clients across a wide range of jurisdictions and sectors. Before moving to France, Victor spent two years in Frankfurt as the head of Control Risks’ forensic practice in Germany.

Victor has significant experience of managing complex investigations and forensic accounting assignments involving allegations of fraud, corruption, and other professional misconduct. He has also assisted numerous companies in revising their compliance and governance frameworks in accordance with international best practice and regulations such as the IFC Corporate Governance Methodology, the French anti-corruption legislation Sapin II and the Spanish criminal code. 

Recent tasks that Victor has worked on include:

  • Led an investigation into alleged corruption and procurement fraud at a multinational logistics company.
  • Worked with an international sports federation to review and revise the compliance framework of one of its member associations in South America.
  • Carried out corruption risk mapping under the Sapin II legislation at a multinational engineering company.
  • Managed an investigation into alleged conflicts of interest and embezzlement at the Spanish subsidiary of a multinational pharmaceutical company.
  • Led a governance and compliance review on behalf of a pan-African telecom company.

  • Victor has a BSc in Information Management from the University of Sheffield and is a member of the Institute of Chartered Accountants in England and Wales (ICAEW), and the Canadian Institute of Chartered Business Valuators (CICBV). He is also a Certified Fraud Examiner (CFE) and an accredited Compliance Expert in Spain with the Spanish Compliance Association (ASCOM). Victor is Swedish and fluent in English, French, German and Spanish.

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