People
Evgeny Uspensky
Senior Manager, Forensic and Disputes Services
Evgeny joined Deloitte CIS Forensic in June 2017 after spending more than six years at a leading global risk management consultancy headquartered in London. Evgeny heads the Moscow-based corporate intelligence team, which specialises in:
- Integrity due diligence investigations;
- Evidence and intelligence gathering for litigation support assignments;
- Asset tracing.
Evgeny has master’s degree in Asian and African Studies with a specialisation in the Economies of the Arab World from the Institute of Asian and African Studies (IAAS), Lomonosov Moscow State University (MSU). He also has a PhD in Economics (IAAS, MSU).