Victor Song
Partner at Integritas³/Former Chief, IRS Criminal Investigation
- Role
- Partner at Integritas
- Location
- Orange County, CA, US
- LinkedIn followers
- 500 followers
About Victor Song
Strategic compliance and corporate security leader with an extensive background in…
Experience
Partner
May 2019 — Present · Orange County, CA, US
Integritas3 is a full-service consulting firm specializing in forensic accounting,compliance, tax, and litigation support, providing litigation support in reviewingdiscovery items and analysis of financial documentation. Victor brings a depth ofexpertise to the team in many issues, including:• Internal Policies and detecting financial irregular activities• Corporate Fraud & Theft Reduction• Compliance Training• Domestic & International Tax Issues• Litigation preparation and support
Education
University of Hawaii at Manoa
Bachelor's degree
1976 — 1980
Skills
- Financial Crime
- Litigation
- Evidence
- Law Enforcement Operations
- Bank Secrecy Act
- Protection
- Vulnerability Assessment
- Fraud
- Interrogation
- Corporate Governance
- Leadership
- Executive Protection
- Interviews
- Aml
- Investigation
- Asset Protection
- Emergency Management
- Policy
- Compliance
- Surveillance
- Criminal Justice
- Personal Protection
- Employee Relations
- Enterprise Risk Management
- Firearms
- Risk Management
- Criminal Law
- Forensic Analysis
- Security Programs
- Fraud Detection
- Security Management
- Private Investigations
- Risk Assessment
- Federal Law
- Security
- Internal Investigations
- Investigative Reporting
- Enforcement
- Security Operations
- Intelligence Analysis
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