Our of Investigations, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel in internal or regulatory inquiries.

In the Investigations, Diligence and Compliance practice, an Associate is responsible for conducting research and analysis, helping to prepare conclusions for clients. This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload. The incumbent will conduct in-depth research for a wide range of clients across a variety of industries, providing clarity in report writing. The candidate must be able to demonstrate excellent judgment and be driven by professional excellence and a commitment to the Kroll brand. A key interest in due diligence, business intelligence, forensic investigations, litigation support, business strategy and global events and markets is essential due to the range of cases that will be handled across various industry-sectors.

Day-to-day Responsibilities:

Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.  Conducting research through site visits and interviews of sources identified. Planning research time and tasks to meet objectives set by the project manager. Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods. Identifying patterns, abnormalities and interpreting their meaning within a context. Organizing findings methodically to facilitate analysis and reporting. Verifying and corroborating pertinent and noteworthy findings. Identifying gaps and following leads within parameters of objectives, timeframe and budget. Presenting accurate, relevant and robust findings to clients

Essential Traits:

Bachelor’s degree required. Master’s degree a plus. Finance, economics, accounting, law are preferred fields Strong research and analytical skills Strong investigative abilities Prior investigative or research experience a plus Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments. Financial proficiency and skills preferred. Accounting Degree and internal audit experience a plus. Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines. Bilingual Spanish/English required

About Kroll 

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. 

In order to be considered for a position at Kroll, you must formally apply via careers.kroll.com

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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