As an Associate within the Investigations, Disputes and Compliance practice, you will conduct in-depth investigative due diligence cases and support complex investigations as part of a high performing team. You will be responsible for conducting extensive research using public records, commercial and proprietary databases, media and other open-source information sources to provide our clients with an accurate assessment of risks and issues of interest.
Day-to-day responsibilities:
Conduct thorough research on businesses, projects and significant events using public sources of information such as specialised open-source research tools, the internet, and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering, and other wrongdoing.Review corporate records, litigation records, financial statements and other information sources.Produce detailed analysis of information that is identified through research, through interpreting and distilling significant patterns, themes, and developments.Verify and corroborate pertinent and noteworthy findings.Write well structured, logical, and objective reports that present research in a client-focused manner and address the clients’ central questions and concerns.
Requirements:
Professional experience or academic background demonstrating a high level of proficiency in analytical research, complex problem solving, critical thinking, and report writing skills.Professional experience in a research related field, investigations or a compliance role is an advantageFull oral and written proficiency in English. A working proficiency in other languages such as Mandarin, Thai, Khmer, Indonesian, Malay, Korean, Japanese and Arabic is an advantageExperience and skills in using database research tools, investigative analysis tools, or data analyticsTraining or experience in accounting, audit or finance is highly advantageous
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.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
In order to be considered for a position, you must formally apply via careers.kroll.com.
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